British Land Co PLC Board Committee Changes (0484G)
July 19 2019 - 4:45AM
UK Regulatory
TIDMBLND
RNS Number : 0484G
British Land Co PLC
19 July 2019
Changes to Board Committees of The British Land Company PLC
Remuneration Committee
The British Land Company PLC (the Company) today announces that
William Jackson will step down as Chair and a member of the
Remuneration Committee with effect from the conclusion of the
Annual General Meeting to be held today (the AGM). William Jackson
will continue to serve as a Non-Executive Director and the Senior
Independent Director of the Company.
Laura Wade-Gery will take on the role of Chair of the
Remuneration Committee with effect from the conclusion of the
AGM.
Nomination Committee
Following the departure of John Gildersleeve from the Board at
the conclusion of the AGM, Tim Score will become Chair of the
Nomination Committee and Preben Prebensen will become a member of
the Nomination Committee.
Audit Committee
As previously announced, at the conclusion of the AGM Rebecca
Worthington will succeed Tim Score as Chair of the Audit Committee
and Tim will step down from the Audit Committee at that time.
This notification is made in accordance with Listing Rule 9.6.11
R (3).
Enquiries:
Company Secretariat
Bruce James, British Land 020 7486 4466
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END
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