REG - LSL Property Svcs. - Re: Board

LSL Property ServicesAnnouncement

06/03/2024 13:45

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RNS Number : 8667F  LSL Property Services PLC  06 March 2024

LSL Property Services plc (LSL)

Board Changes

 

Following the announcement of the Board changes on 27 February, the LSL Board
has agreed the following changes to its Board and Committees with effect from
5 March 2024:

•     Darrell Evans, having assumed the role as Interim Chair, has
ceased to Chair the Remuneration Committee and he has been appointed to the
Disclosure Committee. This is in addition to his role as Interim Chair of the
Nominations Committee and member of the Remuneration Committee. Darrell has
ceased to be a member of the Audit & Risk Committee.

•     James Mack has joined the Nominations Committee, is taking on the
role of Senior Independent Director and has been appointed to the Disclosure
Committee. This is in addition to his role as Chair of the Audit & Risk
Committee.

•     Gaby Appleton is taking on the roles of Chair of the Remuneration
Committee and as LSL's Non Executive Director designated for workforce
engagement.   This is in addition to her membership of the Nominations and
Audit & Risk Committees.

•     Sonya Ghobrial is joining the Remuneration Committee.  This is in
addition to her membership of the Audit & Risk Committee.

 

This announcement is made pursuant to Listing Rule 9.6.11.

 

For further information contact: investorrelations@lslps.co.uk
(mailto:investorrelations@lslps.co.uk)

 

 

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