Mountview Estates. - Board changes

Mountview Estates

15/08/2025 07:03

RNS Number : 5046V

Mountview Estates PLC

15 August 2025

 

15 August 2025

MOUNTVIEW ESTATES P.L.C.

 

 

 

Mountview Estates P.L.C.

("Mountview" or "the Company")

 

Board changes

 

Mountview Estates P.L.C. announces that Dr Andrew Williams has been appointed as the Acting Chair of the Remuneration Committee with immediate effect. Dr Williams succeeds Ms Mhairi Archibald who stepped down as a non-executive director of the Company at the conclusion of the Annual General Meeting on Wednesday as well as stepping down as Chair of the Remuneration Committee and as a member of the Audit and Risk and Nomination Committees.

 

Following the changes to the Board of Directors, composition of the Board Committees will be as follows:

 

Audit and Risk Committee
Mr A.W. Powell (Chair)
Ms T.E.B Hartley
Dr A.R. Williams
Remuneration Committee
Dr A.R. Williams (Acting Chair)
Ms T.E.B. Hartley
Mr A.W. Powell
Nomination Committee
Mr D. M. Sinclair (Chair)
Mrs M.M. Bray
Ms T.E.B. Hartley
Mr A.W. Powell
Dr A.R Williams

 

 

Further announcements will be made in due course.

 

 

 

~Ends~

 

 

 

For further information on the Company, visit: www.mountviewplc.co.uk 

 

 

 

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