REG - British Land Co PLC - Board Committee Changes

British LandAnnouncement

19/07/2019 10:45

RNS Number : 0484G
British Land Co PLC
19 July 2019
 


Changes to Board Committees of The British Land Company PLC
 
Remuneration Committee
 
The British Land Company PLC (the Company) today announces that William Jackson will step down as Chair and a member of the Remuneration Committee with effect from the conclusion of the Annual General Meeting to be held today (the AGM). William Jackson will continue to serve as a Non-Executive Director and the Senior Independent Director of the Company.
 
Laura Wade-Gery will take on the role of Chair of the Remuneration Committee with effect from the conclusion of the AGM.
 
Nomination Committee
 
Following the departure of John Gildersleeve from the Board at the conclusion of the AGM, Tim Score will become Chair of the Nomination Committee and Preben Prebensen will become a member of the Nomination Committee.
 
Audit Committee
 
As previously announced, at the conclusion of the AGM Rebecca Worthington will succeed Tim Score as Chair of the Audit Committee and Tim will step down from the Audit Committee at that time.
 
This notification is made in accordance with Listing Rule 9.6.11 R (3).
 
Enquiries:
 
Company Secretariat
Bruce James, British Land                           020 7486 4466
 




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