Schroder Real Estate Inv Trst Ld Appointment of Priscilla Davies (9117N)
June 07 2022 - 1:02AM
UK Regulatory
TIDMSREI
RNS Number : 9117N
Schroder Real Estate Inv Trst Ld
07 June 2022
7 June 2022
APPOINTMENT OF PRISCILLA DAVIES AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
Schroder Real Estate Investment Trust Limited (the "Company") is
pleased to announce the appointment of Priscilla Davies as an
independent Non-Executive Director and Senior Independent Director
of the Company, with immediate effect. Priscilla will also join the
Audit, Nomination, and Management Engagement Committees.
Priscilla has over 25 years of financial services experience
across a range of sectors including asset management and
alternative investments covering real estate, private equity,
infrastructure and renewables. She is currently a Non-Executive
Director and Chair at UBS Asset Management UK Ltd, Non-Executive
Director and Chair of Audit and Risk at Cubico Sustainable
Investments, and Non-Executive Director with various Chair
positions at Embark Group Limited and its regulated
subsidiaries.
Priscilla previously held various senior positions at Janus
Henderson, most latterly as Managing Director of the Private Equity
business. She is also a Chartered Accountant and a member of the
Chartered Accountants Australia and New Zealand.
It is confirmed that there are no other details to be disclosed
concerning Ms. Davies under Listing Rule 9.6.13 R.
Lorraine Baldry, Chairman of the Board, commented: "I would like
to welcome Priscilla to the Board. The depth and breadth of her
experience across the financial services sector, including her
strong sustainability credentials, will be invaluable as we look to
execute on our strategy."
Enquiries:
Matthew Riley
Schroder Investment Management Limited
Tel: 020 7658 6596
FTI Consulting
Dido Laurimore / Richard Gotla / Ollie Parsons
schroderrealestate@fticonsulting.com
Tel: 020 3727 1000
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