Business
Board change and name change
Board change and name change.
About this update from Shaftesbury Capital Plc
[{"type":"text","content":"\n \n \n 6 March 2023\n \n Shaftesbury Capital PLC\n \n \n (\"Shaftesbury Capital\" or the \"Company\")\n \n \n \n \n \n Board Changes and Name Change\n \n \n \n \n Today Shaftesbury Capital announced the successful completion of the recommended all-share merger of Capital & Counties Properties PLC and Shaftesbury PLC to form Shaftesbury Capital PLC (the \"Combined Group\") (the \"Merger\").\n \n \n \n As a result of the Merger, the board of directors of Shaftesbury Capital is pleased to announce the following appointments, with effect from today, 6 March 2023:\n \n · Jonathan Nicholls, as the Non-executive Chairman and Chair of the Nomination Committee of the Combined Group;\n \n · Chris Ward, to the executive director position of Chief Operating Officer of the Combined Group;\n \n ·Richard Akers, as the Senior Independent Director and member of the Audit Committee, Remuneration Committee, Nomination Committee and ESC Committee of the Combined Group;\n \n ·Jennelle Tilling, as a Non-Executive Director, Chair of the Remuneration Committee and member of the Audit and Nomination Committee of the Combined Group;\n \n ·Ruth Anderson, as a Non-Executive Director, Chair of the Audit Committee and member of the Remuneration Committee and Nomination Committee of the Combined Group; and\n \n · Helena Coles, as a Non-Executive Director, and member of the Audit Committee, Remuneration Committee, Nomination Committee and ESC Committee of the Combined Group.\n Henry Staunton (Chairman) and Jonathan Lane OBE (Non-Executive Director) have each resigned as directors of the Company with effect from today, 6 March 2023. Due to the merger Michelle McGrath (Executive Director), has stepped down as a director on the Board of the Company with effect from today, 6 March 2023 and has joined the Executive Committee of the Company. Michelle will have responsibility for the leadership of the enlarged Covent Garden portfolio and will support the Chief Executive in the development of Group strategy.\n \n \n \n \n Further Information on Directors\n \n Chris Ward was Chief Financial Officer of Shaftesbury PLC and is an executive director of Shaftesbury Carnaby plc and Shaftesbury Chinatown plc.\n Jonathan Nicholls was Chairman of Shaftesbury PLC and previously a non-executive director of DS Smith plc. Jonath...