Tritax Big Box REIT plc Appointment of new senior independent director (4209F)
November 04 2022 - 9:32AM
UK Regulatory
TIDMBBOX
RNS Number : 4209F
Tritax Big Box REIT plc
04 November 2022
4 November 2022
TRITAX BIG BOX REIT PLC
(the "Company")
APPOINTMENT of NEW SENIOR independent DIRECTOR AND changes to
composition of BOARD COMMITTEEs
Following a review of the Board and Committee composition, the
Board of the Company is pleased to announce that Karen Whitworth is
taking over the role of the Senior Independent Director from
Alastair Hughes with immediate effect. Alastair will remain on the
Board as a Non-Executive Director.
Karen has been a Non-Executive Director of the Company since
October 2019 and is a member of the Nomination, Audit & Risk
and Management Engagement Committees.
In addition, Elizabeth Brown will replace Karen as the Chair of
the Management Engagement Committee and therefore, effective
immediately, the membership of each Board Committee is as
follows:
Committee Membership
Audit & Risk Committee Richard Laing (Chair)
Karen Whitworth
Elizabeth Brown
Wu Gang
Nomination Committee Aubrey Adams (Chair)
Karen Whitworth
Alastair Hughes
Management Engagement Committee Elizabeth Brown (Chair)
Karen Whitworth
Richard Laing
Aubrey Adams
Alastair Hughes
Wu Gang
------------------------
The Terms of Reference for each Committee are available on the
Company's website and on request from the Company Secretary.
In accordance with the Listing Rules, there is no further
information required to be disclosed pursuant to LR9.6.11R.
Aubrey Adams, OBE, FCA, FRICS, Chairman of Tritax Big Box REIT
plc, commented:
"The Board would like to thank Alastair for his invaluable
contribution in his capacity as the Senior Independent Director
over the past year and looks forward to working with Karen and
Elizabeth in their new roles."
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group Tel: +44 (0) 20 7290 7522
Hana Beard (Company Secretary)
Ian Brown (Investor Relations)
Kekst CNC (Communications Adviser) Tel: +44 (0) 7971 578 507
Neil Maitland/Tom Climie tritax@kekstcnc.com
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc (ticker: BBOX) is the largest listed
investor in high-quality logistics warehouse assets and controls
the largest logistics-focused land platform in the UK. BBOX is
committed to delivering attractive and sustainable returns for
Shareholders by investing in and actively managing existing built
investments and land suitable for logistics development, The
Company focuses on well-located, modern logistics assets, typically
let to institutional-grade tenants on long-term leases with
upward-only rent reviews and geographic and tenant diversification
throughout the UK. The Company seeks to exploit the significant
opportunity provided by the imbalance between strong occupational
demand and constrained supply of modern logistics real estate in
the UK.
The Company is a real estate investment trust to which Part 12
of the UK Corporation Tax Act 2010 applies (REIT), is listed on the
premium segment of the Official List of the UK Financial Conduct
Authority and is a constituent of the FTSE 250, FTSE EPRA/NAREIT
and MSCI indices.
Further information on Tritax Big Box REIT is available at
www.tritaxbigbox.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAZZLFBLFLLFBV
(END) Dow Jones Newswires
November 04, 2022 10:32 ET (14:32 GMT)
Tritax Big Box Reit (LSE:BBOX)
Historical Stock Chart
From Apr 2024 to May 2024
Tritax Big Box Reit (LSE:BBOX)
Historical Stock Chart
From May 2023 to May 2024