REG - Safestore Hldgs plc - Changes to Board Committee Composition

Safestore HoldingsAnnouncement

15/05/2025 12:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250515:nRSO8635Ia&default-theme=true

RNS Number : 8635I  Safestore Holdings plc  15 May 2025

 

 

 

 

 

 

 

15 May 2025

 

 

Safestore Holdings plc

("the Company")

 

 

 

CHANGES TO BOARD COMMITTEE MEMBERSHIP OF SAFESTORE HOLDINGS PLC
 
 
 
Safestore Holdings plc today announces that the Board has decided to rebalance the non-executive composition of its committees to distribute the responsibilities and time commitment more evenly. Consequently, Gert van de Weerdhof will step down from the Nomination Committee. Laure Duhot will be appointed to the Nomination Committee. Delphine Mousseau will be appointed to the Audit Committee.
 
Following the change noted above, the membership of the Board's Committees are as follows:
 
 Remuneration Committee  Nomination Committee  Audit Committee
 Laure Duhot (Chair)     David Hearn (Chair)   Jane Bentall (Chair)
 David Hearn             Jane Bentall          Avis Darzins
 Jane Bentall            Laure Duhot           Delphine Mousseau
 Avis Darzins                                  Gert van de Weerdhof
 Delphine Mousseau
 Gert van de Weerdhof

 
 
 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary
                                    Tel: 020
8732 1500

 

 

LEI Code:  213800WGA3YSJC1YOH73

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGPUUPAUPAGGA