Land Securities Group PLC Board and Committee changes (3189H)
27 Julio 2023 - 2:00AM
UK Regulatory
TIDMLAND
RNS Number : 3189H
Land Securities Group PLC
27 July 2023
27 July 2023
Land Securities Group PLC ("Landsec")
Landsec notice of directorate change
Appointment of Non-executive Director and Audit Committee Chair
Designate
Land Securities Group PLC ("Landsec") is pleased to announce
that following a comprehensive selection process, it has appointed
James Bowling as an Independent Non-executive Director and Audit
Committee Chair Designate. James will join the Board as
Non-executive Director on 7 September 2023 and will succeed
Nicholas Cadbury as Chair of the Audit Committee at the end of its
meeting on 18 September 2023. Nicholas will remain on the Board as
a Non-executive Director and member of the Audit Committee.
James, a chartered accountant, was Chief Financial Officer of
Severn Trent Plc from 2015 until recently retiring from this role.
Prior to that, James held senior financial roles at Shire plc.
James does not hold any other listed non-executive
directorships.
Retirement of Senior Independent Director and recruitment of
successor
Landsec also confirms that it is currently intended that Edward
Bonham Carter (Senior Independent Director) who has been a
Non-executive Director for over nine years, will retire from the
Board in 2024, and that in light of this, a recruitment process has
commenced, facilitated by an external recruitment agency, to look
for a further Non-executive Director to join the Board. A further
announcement will be made to confirm Edward's retirement plans and
notify the appointment of his successor.
Sir Ian Cheshire commented:
"I am very excited to welcome James Bowling to the Board as a
Non-executive Director and as our future Audit Committee Chair. J
ames is a highly experienced FTSE Chief Financial Officer who has
successfully transferred his skills across sectors and has broad
experience overseeing long-term capital investment models.
I would also like to thank Nicholas, who has chaired the Audit
Committee for the last six years, including in challenging
circumstances over the Covid pandemic. I am very pleased that we
will continue to benefit from his skills and experience as a
Non-executive Director."
There are no other details that are required to be disclosed in
respect of Rule 9.6.13 of the Listing Rules.
Enquiries:
Landsec
Marina Thomas (Company Secretary) +44 (0) 7770 433152
Edward Thacker (Investor Relations) +44 (0) 7887 825869
Sara Doggett (Corporate Affairs) +44 (0) 7834 431258
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END
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July 27, 2023 03:00 ET (07:00 GMT)
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