REG - Mountview Estates. - Board changes

Mountview Estates P.L.C.Announcement

15/08/2025 07:05

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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
(http://www.mountviewplc.co.uk)

 

 

 

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