Business
Board Committee Changes
Board Committee Changes.
About this update from Sirius Real Estate Limited
[{"type":"text","content":"\n \nRNS Number : 5064G Sirius Real Estate Limited 06 November 2018 \n\n6 November 2018\nSirius Real Estate Limited\nBoard Committee Changes\n \nIn accordance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised of the following changes to the Company's board committees:\nMr Wessel Hamman has stepped down as a member of the audit committee, the nomination committee and the remuneration committee with effect from 2 November 2018. Mr Danny Kitchen has been appointed as the new chairman of the nomination committee and also as a member of the remuneration committee with effect from 2 November 2018.\nCommittee Membership Summary:\n \nAudit Committee:\nJustin Atkinson (Chairman)\nJill May\nJames Peggie\n \nNomination Committee:\nDanny Kitchen (Chairman)\nJill May\nJustin Atkinson\nJames Peggie\n \nRemuneration Committee:\nJames Peggie (Chairman)\nDanny Kitchen\nJill May\nJustin Atkinson\n \nSocial & Ethics Committee:\nAndrew Coombs (Chairman)\nJames Peggie\nJill May\nJustin Atkinson\n \n \nFor further information:\n\n\n\n\nSirius Real Estate\nAndrew Coombs, CEO\nAlistair Marks, CFO \n\n\n+49 (0)30 285010110\n \n\n\n\n\nTavistock (financial PR)\nJeremy Carey \nJames Verstringhe\nKirsty Allan\n\n\n+44 (0)20 7920 3150\n\n\n\n\nLEI: 213800NURUF5W8QSK566\n \nJSE Sponsor \nPSG Capital\n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END MSCFKADDBBDDQDK\n ","length":3837,"tagName":"div"}]