Land Securities Group PLC Board Appointment and Committee Change (5274U)
02 August 2022 - 4:00PM
UK Regulatory
TIDMLAND
RNS Number : 5274U
Land Securities Group PLC
02 August 2022
2 August 2022
Land Securities Group PLC ("Landsec")
Appointment of Non-executive Director and Committee Change
Landsec announces the appointment of Miles Roberts as a new
independent Non-executive Director. Miles will join the Board with
effect from 19 September 2022. Miles will also be appointed as a
member of the Audit Committee (the "Committee") to replace
Christophe Evain who will step down as a member of the Committee
from the same date, 19 September 2022.
Miles is currently Group Chief Executive of DS Smith plc, the
multinational provider of sustainable packaging solutions, paper
products and recycling services, listed on the London Stock
Exchange. Miles, who originally trained as a structural engineer
has significant experience as a chief executive and has held a
number of non-executive roles.
Cressida Hogg, Chairman, said "I look forward to welcoming Miles
to the Board. His broad experience and impressive track record as a
chief executive and non-executive director will be a positive
addition to the Landsec Board and we look forward to working with
him."
Miles Roberts commented "I'm very much looking forward to
joining Landsec's Board, a business demonstrating strong leadership
on ESG which is so critical to the real estate sector. This focus
aligns closely with DS Smith's work embedding our Now and Next
Sustainability strategy, which is part of the experience I hope to
bring to the table."
There are no matters requiring disclosure in relation to
paragraphs 9.6.13 (2) to (6) of the Listing Rules.
Ends
Leigh McCaveny
Interim Company Secretary
Tel: +44+44 (20) 7024 5193
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCKZGGRNMDGZZM
(END) Dow Jones Newswires
August 02, 2022 02:00 ET (06:00 GMT)
Land Securities (LSE:LAND)
Historical Stock Chart
From Mar 2024 to Apr 2024
Land Securities (LSE:LAND)
Historical Stock Chart
From Apr 2023 to Apr 2024