REG - AEW UK REIT PLC - Establishment of Committees and Appointment of SID

Aew UK ReitAnnouncement

23/01/2025 13:15

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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.

 

 Enquiries
 Company Secretary

 MUFG Corporate Governance Limited  aewu.cosec@cm.mpms.mufg.com

 

 

 

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