Senior Independent Director Archives — Page 138 of 138

St. Modwen Properties appoints Richard Mully as Senior Independent Director

August 18, 2022December 2, 2013

– UK, Birmingham – St. Modwen Properties PLC (LSE:SMP), the UK’s leading regeneration specialist, is pleased to confirm the appointment of Richard Mully as Senior Independent Director with effect from 1^st December 2013. …

Stobart Group announces Andrew Wood as Senior Independent Director

November 2, 2020October 24, 2013

– UK – Stobart is pleased to announce the appointment of Andrew Wood as a Non-executive Director and Senior Independent Director with effect from 1 November 2013.…

Vedanta Resources announces Board changes

June 29, 2021August 2, 2013

– UK, London – Vedanta Resources plc announces the following changes to the composition of its Board and Committees with effect from the conclusion of the Company’s 2013 Annual General Meeting held on 1 August 2013:

· Naresh Chandra will retire from the Board, and as Senior Independent Director, the Chairman of the Remuneration and Sustainability Committees and a member of the Audit and Nominations Committees, having served nine years on the Board.

…