Land Securities Group PLC Directorate Change (2368W)
11 Diciembre 2023 - 1:00AM
UK Regulatory
TIDMLAND
RNS Number : 2368W
Land Securities Group PLC
11 December 2023
11 December 2023
Land Securities Group PLC ("Landsec")
Landsec notice of directorate changes
Appointment of Non-executive Directors and Senior Independent
Director Designate
Land Securities Group PLC ("Landsec") is pleased to announce
that following a comprehensive selection process, it has appointed
Moni Mannings as an Independent Non-executive Director and Senior
Independent Director designate. Moni will join the Board as
Non-executive Director and the Nomination and Remuneration
Committees as a member from 11 December 2023. She will succeed
Edward Bonham Carter as Senior Independent Director on 1 April
2024.
Moni is currently an Independent Non-Executive Director of
Hargreaves Lansdown plc, Non-Executive Director and Chair of the
Remuneration Committee of easyJet plc and Member of the Takeover
Panel. She also founded EPOC, a not-for-profit network that seeks
to increase the number of people of colour on boards and is a
member of the Parker Review Committee. From 2000 until 2016, Moni
was a Partner and Head of the International Banking and Finance
Division of Olswang LLP, before which she held senior positions in
other leading law firms. Previous Non-Executive Director positions
include Cazoo Group Ltd, Polypipe Group plc, Dairy Crest Group plc,
Breedon Group plc and Investec Bank plc.
Other Board changes: retirements of Edward Bonham Carter and
Nicholas Cadbury
Landsec also confirms that with a successor now in position,
Edward Bonham Carter will retire from the Board at the AGM in July
2024. When he retires, Edward will have served on the Landsec Board
for over 10 years including acting as Senior Independent Director
from 2016.
In addition, Nicholas Cadbury has informed the Board of his
intention to step down from the Board on 31 December 2023, after
seven years, chairing the Audit Committee for most of that time.
Nicholas was already succeeded by James Bowling as Audit Committee
Chair on 18 September 2023, and James will also join the Nomination
Committee as a member from 11 December 2023.
Sir Ian Cheshire commented:
"I am very excited to welcome Moni to the Board as a
Non-executive Director and as our future Senior Independent
Director. Moni is a highly experienced and respected City lawyer
with extensive property financing experience and also brings her
experience of being a Senior Independent Director and committee
chair from other non-executive roles.
I would also like to take this opportunity to thank both Edward
and Nicholas. Edward has been our Senior Independent Director and a
member of the Nomination Committee for many years and most recently
ran the chair succession process, staying beyond his nine years to
ensure a smooth chair transition process. He also chaired our
Remuneration Committee for a period and continues to serve on that
Committee as a member. Nicholas has chaired our Audit Committee
since 2017, including over the challenging pandemic period, and has
also been a member of our Nomination Committee.
We thank Edward and Nicholas for their commitment to Landsec
throughout their tenure, for the significant experience and
perspectives they have brought, which have always been of great
value to the Board, and wish them well for the future."
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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