Great Portland Estates PLC Directorate Change (0288D)
June 16 2023 - 6:34AM
UK Regulatory
TIDMGPE
RNS Number : 0288D
Great Portland Estates PLC
16 June 2023
16 June 2023
Great Portland Estates plc (the "Company" or "GPE")
GPE appoints Non-Executive Director
The Company announces that Karen Green will join the Board as a
Non-Executive Director with effect from 1 December 2023 and will
become a member of the Audit, Remuneration and Nomination
Committees from that date.
Karen is currently a Non-Executive Director, Senior Independent
Director and Chair of the Sustainability Committee at Phoenix Group
Holdings plc, a Non-Executive Director and Chair of the Audit
Committee at Admiral Group plc and a Council Member and Chair of
the Investment Committee at Lloyd's of London. Karen will not be
seeking re-election to Lloyd's of London when her current term
expires on 30 November 2023, as she approaches the end of her
nine-year tenure.
Karen previously spent over six years, until 2017, as Chief
Executive of Aspen UK, which comprised the UK insurance and
reinsurance companies of US-listed Aspen Insurance Holdings. She
also held a number of other senior positions at Aspen including
Group Head of Strategy and Corporate Development. Prior to that,
she held various senior corporate finance, M&A and private
equity roles at GE Capital and then MMC Capital (now Stone Point
Capital), having started her career as an investment banker at
Baring Brothers and then Schroders plc.
Commenting on the appointment, GPE Chair Richard Mully said:
"I am delighted that Karen will be joining the GPE Board,
bringing her considerable City, financial markets and non-executive
experience. The Board and I very much look forward to working with
her."
There are no additional matters that would require disclosure
under LR 9.6.13 R in respect of Karen Green.
Contacts:
Great Portland Estates plc
Richard Mully +44 (0)20 7647 3000
Finsbury
James Murgatroyd +44 (0)20 7251 3801
Gordon Simpson
LEI Number: 213800JMEDD2Q4N1MC42
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END
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