St. Modwen Properties PLC Directorate Change (4354G)
30 May 2017 - 4:02PM
UK Regulatory
TIDMSMP
RNS Number : 4354G
St. Modwen Properties PLC
30 May 2017
LEI: 213800WMV4WVES8TQH05
Classification: Additional regulated information required to be
disclosed under the laws of a Member State
30(th) May 2017
ST. MODWEN PROPERTIES PLC
("St. Modwen" or the "Company")
St. Modwen APPOINTS JENEFER GREENWOOD as a non-executive
Director
St. Modwen Properties PLC, the UK's leading regeneration
specialist, has appointed Jenefer Greenwood, OBE as a non-executive
director with effect from 1(st) June 2017.
Jenefer, a Chartered Surveyor, has over 30 years' experience in
the real estate sector. She started her career with Hillier Parker,
becoming Executive Director and Head of Retail following its merger
with CBRE, and subsequently worked for Grosvenor Ltd until 2012
when she retired as Director of Sales and Lettings, Great Britain
& Ireland. Jenefer has previously served on the board of The
Crown Estate and has chaired the National Skills Academy for
Retail. Her current appointments include non-executive
directorships of Assura plc and DCH Group, membership of the
supervisory board of INTERNOS Global Investors Ltd and trustee of
the Ernest Cook Trust.
Jenefer will join the Audit, Nomination and Remuneration
Committees of the Board. In line with succession planning
arrangements, it is intended that Jenefer will succeed Lesley James
as Chair of the Remuneration Committee during 2018, a position that
Jenefer currently holds at both Assura plc and DCH Group.
Bill Shannon, Chairman of St. Modwen, said: "Jenefer's wealth of
relevant experience and knowledge of the real estate sector will
strengthen further the existing expertise of the Board, while her
understanding of remuneration matters will make her a worthy
successor to Lesley James as Chair of the Remuneration
Committee."
There is no further information that is required to be disclosed
under paragraph 9.6.13R of the Listing Rules of the Financial
Conduct Authority.
ENQUIRIES:
St. Modwen Properties PLC Tel: 0121 222 9400
Bill Shannon, Chairman
Charlotte McCarthy, Head of PR and Communications
Tel: 0121 222 9400
FTI Consulting Tel: 020 3727 1000
Dido Laurimore/Tom Gough/Ellie Sweeney
This information is provided by RNS
The company news service from the London Stock Exchange
END
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