REG - Schroder Euro Real - Directorate Change

Schroder European Real Estate Investment TrustAnnouncement

23/10/2023 07:15

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RNS Number : 8745Q  Schroder Eur Real Est Inv Trust PLC  23 October 2023

 

23 October 2023

 

 

 

Directorate Change

 

Schroder European Real Estate Investment Trust plc (the "Company") is pleased
to announce the appointment of Mark Beddy as an independent non-executive
director of the Company, with effect from 1 January 2024. Mr Beddy will also
be a member of the audit, valuation and risk committee, nomination and
remuneration committee and management engagement committee. Mr Beddy is
expected to succeed Mr Jonathan Thompson as chair of the audit, valuation and
risk committee following his retirement from the Board at the conclusion of
the AGM in March 2024. The Board would like to thank Mr Thompson for his
invaluable contribution as chair of the audit, valuation and risk committee
and as a non-executive director since the Company's inception in 2015.

 

Mr Beddy is a Chartered Accountant and formerly a senior audit partner in
Deloitte LLP, with wide-ranging audit and advisory experience of listed
companies, focused on real estate investment, development and construction. He
is a trustee of the British Council, where he is Chair of the Finance
Committee and a member of the Audit & Risk Committee. He is a
non-executive director of Portfolio REIT PLC and Chair of the Audit Committee.
He is an independent member of the Finance Committee of the London Symphony
Orchestra and Chair of its subsidiary LSO Productions Limited. He is a trustee
of a private real estate portfolio and an independent member of the credit
committee of a real estate income fund.

 

It is confirmed that there are no other details to be disclosed concerning Mr
Beddy under Listing Rule 9.6.13 R.

 

 

 

Enquiries:

 

Shilla Pindoria

Schroder Investment Management Limited

Tel: 020 7658 6000

 

 

 

 

 

 

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