– UK, London – Land Securities Group PLC (LSE:LAND), today announces that Kevin O’Byrne will cease to act as the Company’s Senior Independent Director immediately following the Company’s Annual General Meeting on 21 July 2016.
Edward Bonham Carter has been appointed to act as the Company’s new Senior Independent Director effective from the AGM. He joined the Board as a Non-executive Director in January 2014 and is a member of the Remuneration Committee. Mr Bonham Carter is Vice Chairman of Jupiter Fund Management plc, having previously been its Chief Executive Officer from June 2007 until March 2014.
Mr O’Byrne joined the Board in April 2008 and became Chairman of the Audit Committee in January 2009. He will remain on the Board for the time being but will step down as Chairman of the Audit Committee in the coming year.
- Disclaimer - News, data and statement included in this release are intended exclusively for general information purposes. Talent4Boards accepts neither liability for the consequences of the reader’s reliance, nor responsibility for the adequacy or accuracy of the information. No data or statement in this release should be considered for decisions about securities referred. Product and brand names used in this release maybe trademarks or registered trademarks of their respective owners.
Comments are closed.