Safestore Holdings plc Directorate Change and Committee Composition (1081X)
April 21 2023 - 10:20AM
UK Regulatory
TIDMSAFE
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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