AEW UK REIT PLC Establishment of Committees and Appointment of SID
24 January 2025 - 12:13AM
RNS Regulatory News
RNS Number : 4979U
AEW UK REIT PLC
23 January 2025
23 January 2025
AEW UK REIT PLC
(the "Company")
Establishment of Committees and
Appointment of a Senior Independent Director
The Board of the Company has established a
Nomination and Remuneration Committee, and a Management Engagement
Committee, each comprising all of the Directors, to work alongside
the existing Audit and Risk Committee.
Katrina Hart will chair
the Nomination and Remuneration Committee and
Robin Archibald will chair
the Management Engagement Committee, with Mark
Kirkland continuing to chair the Audit
and Risk Committee.
Liz Peace has been appointed
as Senior Independent Director.
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Enquiries
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Company
Secretary
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MUFG Corporate Governance Limited
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aewu.cosec@cm.mpms.mufg.com
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