Tritax EuroBox PLC BOARD AND COMMITTEE COMPOSITION (7264I)
December 06 2022 - 2:02AM
UK Regulatory
TIDMEBOX TIDMBOXE
RNS Number : 7264I
Tritax EuroBox PLC
06 December 2022
6 December 2022
TRITAX EUROBOX PLC
(the "Company")
BOARD AND COMMITTEE COMPOSITION
Following a review of the Board and Committee composition , the
Board announces that Sarah Whitney will be appointed as the Senior
Independent Director ("SID") with immediate effect. The SID role
was held by Keith Mansfield who remains on the Board as a
Non-Executive Director and as Chair of the Audit & Risk
Committee. Sarah has been an Independent Non-Executive Director of
the Company since February 2022 and is a member of the Audit &
Risk and Management Engagement Committees.
The Board is also pleased to announce it is establishing a Board
ESG Committee ("EBOX ESG Committee"). The EBOX ESG Committee will
be chaired by Eva-Lotta Sjöstedt, with Robert Orr, Keith Mansfield,
Taco De Groot and Sarah Whitney as Members.
In addition, the Audit Committee will be changing its name to
the Audit & Risk Committee, with immediate effect, to better
reflect its terms of reference.
For further information, please contact:
Tritax Group T el: +44 (0) 20 7290
Hana Beard (Company Secretary) 1616
K ekst CNC (Communications Adviser) Tel: +44 (0) 7971 578
Neil Maitland/Tom Climie 507
tritax@kekstcnc.com
The Company's LEI is: 213800HK59N7H979QU33.
Notes:
Tritax EuroBox plc invests in and manages a well-diversified
portfolio of well-located Continental European logistics real
estate assets that are expected to deliver an attractive capital
return and secure income to shareholders. These assets fulfil key
roles in the logistics and distribution supply-chain focused on the
most established logistics markets and on the major population
centres across core Continental European countries.
Occupier demand for Continental European logistics assets is in
the midst of a major long-term structural change principally driven
by the growth of e-commerce. This is evidenced by technological
advancements, increased automation and supply-chain
optimisation.
The Company's Manager, Tritax Management LLP, has assembled a
full-service European logistics asset management capability
including specialist "on the ground" asset and property managers
with strong market standings in the Continental European logistics
sector.
Further information on Tritax EuroBox plc is available at
www.tritaxeurobox.co.uk
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