Board and Committee changes

RNS Number : 8621T

Land Securities Group PLC

29 March 2021

 

Land Securities Group PLC 29 March 2021  Land Securities Group PLC ("Landsec") Board and Committee changes Landsec today announces, in accordance with Listing Rule 9.6.11, that Stacey Rauch, Non-executive Director and member of the Audit, Remuneration and Nomination Committees, will step down from the Landsec Board on 24 June 2021 having served over 9 years on the Board.  Stacey was appointed to the Landsec Board in January 2012. As a result of Stacey stepping down from the Board, Landsec announces the appointment of existing Non-executive Directors to the Board Committees.  Christophe Evain will become a member of the Audit Committee, Nicholas Cadbury will become a member of the Nomination Committee, and Manjiry Tamhane will become a member of the Remuneration Committee.  The Committee appointments will be effective on 1 June 2021.  Cressida Hogg, Chairman said: "On behalf of Landsec and the Board, I would like to thank Stacey for her contribution to the business over the past 9 years.  We have valued the depth of analytical thought that Stacey has brought to the Board together with considerable expertise of retail trends.  Stacey has been a great champion of diversity throughout the business. We will miss Stacey as a colleague and wish her all the best for the future". -  Ends   - For further information, please contact: Land Securities Group PLC  Liz Miles Company Secretary Tel: [phone]

 

END

 

 

BOABLGDXSGDDGBC