Worldwide Healthcare Director Retirement and Board Responsibilities
March 02 2023 - 1:00AM
UK Regulatory
TIDMWWH
2 March 2023
WORLDWIDE HEALTHCARE TRUST PLC
(the "Company")
Director Retirement and Changes to Board Responsibilities
It is confirmed that Sarah Bates, the Company's Senior Independent Director and
the Chair of the Nominations Committee, having served on the Board since 2013,
will retire at the conclusion of the Company's Annual General Meeting to be
held on Tuesday, 18 July 2023. Bina Rawal will then take over as the Senior
Independent Director and Chair of the Nominations Committee.
In addition, Tim Livett will take over from Humphrey van der Klugt as Chair of
the Audit & Risk Committee and Jo Parfrey will take over from Bina Rawal as
Chair of the Management Engagement & Remuneration Committee, both with
immediate effect.
- END -
Contact information:
Mark Pope - 0203 008 4913
Frostrow Capital LLP
Company Secretary
END
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