Intu Properties plc - Directorate Change
May 03 2017 - 10:00AM
PR Newswire (US)
intu properties plc
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional
regulated information required to be disclosed under the laws of a
Member State of the EU. This announcement is made pursuant to
Listing Rule 9.6.11.
3 May
2017
Directorate Change
intu properties plc ("intu" or the "company") announces that
following today’s Annual General Meeting, at which Patrick Burgess and Andrew Huntley retired from the Board, changes
to the composition of intu’s Board and Committees (with immediate
effect) are as set out below:
-
John Strachan has been appointed
as Chairman of the Board, and Chairman of intu’s Capital Projects
Committee, the Corporate Responsibility Committee and the
Nomination & Review Committee.
-
Adèle Anderson has been appointed as Senior Independent
Director.
-
Rakhi Goss-Custard has been
appointed as a member of the Remuneration Committee. Accordingly
the Remuneration Committee now comprises Louise Patten (Chairman), Adèle Anderson and Rakhi Goss-Custard.
-
Adèle Anderson, Rakhi
Goss-Custard, Andrew Strang
and Steven Underwood (alternate
director for John Whittaker) have
been appointed as members of the Nomination & Review Committee.
Accordingly the Nomination & Review now comprises John Strachan (Chairman), Louise Patten, Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven
Underwood.
ENDS
|
David Fischel |
Chief Executive |
+44 (0)20 7960
1207 |
Susan Marsden |
Group Company Secretary |
+44 (0)20 7887
7004 |
Copyright ay 3 PR Newswire
Intu Properties (LSE:INTU)
Historical Stock Chart
From Apr 2024 to May 2024
Intu Properties (LSE:INTU)
Historical Stock Chart
From May 2023 to May 2024
Real-Time news about Intu Properties Plc (London Stock Exchange): 0 recent articles
More News Articles