REG - Safestore Hldgs plc - Directorate Change and Committee Composition

Safestore HoldingsAnnouncement

21/04/2023 15:30

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RNS Number : 1081X  Safestore Holdings plc  21 April 2023

21 April 2023

 

Safestore Holdings plc

(the "Company")

 

Directorate Change and Committee Composition

 

Safestore Holdings plc announces that after serving on the Board for over nine
years, Ian Krieger will not seek re-election as a non-Executive Director at
the Company's Annual General Meeting, to be held in March 2024.

 

Ian will therefore retire as a Non-Executive Director of the Company, as the
chair of the audit committee, and as the Senior Independent Director following
the conclusion of the Company's 2024 Annual General Meeting.

 

To ensure a smooth transition, the Company is pleased to announce that Jane
Bentall, an existing Non-Executive Director and member of the Safestore Audit
Committee, will be appointed Chair of the Audit Committee formally once Ian
retires but will take an increasing lead during the transition period. Ian
will remain as Senior Independent Director and a member of the Remuneration
and Nomination Committees until he stands down in 2024.

 

Jane is an ACA qualified accountant and a fellow of the Institute of Chartered
Accountants. Jane has recent and relevant financial experience operating
multisite, consumer-led businesses as Managing Director of Haven, the UK
holiday parks chain and largest business division of Bourne Leisure. Prior to
becoming Managing Director of Haven, Jane was Group Chief Financial Officer
for 12 years. Jane is also chair of the audit and finance committee of The
Royal Marsden NHS Foundation Trust.

 

For further information, please contact:

 

Instinctif
Partners
Tel: 020 7457 2020

Guy Scarborough

Bryn Woodward

 

 

LEI Code:  213800WGA3YSJC1YOH73

 

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