Business
Changes to the board committees of the Company
Changes to the board committees of the Company.
About this update from Sirius Real Estate Limited
[{"type":"text","content":"\n\nSIRIUS REAL ESTATE LIMITED\n(Incorporated in Guernsey)\nCompany Number: 46442\nJSE Share Code: SRE\nLSE (GBP) Share Code: SRE\nLEI: 213800NURUF5W8QSK566\nISIN Code: GG00B1W3VF54\n \n24 March 2025\nSirius Real Estate Limited\n(\"Sirius\", \"Sirius Real Estate\" or the \"Company\")\nChanges to the board committees of the Company\nSirius Real Estate, the leading operator of branded business and industrial parks providing conventional space and flexible workspace in Germany and the U.K., wishes to advise shareholders of the following changes to the board committees of the Company, which came into effect on 21 March 2025:\n \nDeborah Davis, independent non-executive director, has joined the nomination committee and the remuneration committee.\nMark Cherry, independent non-executive director, has joined the audit committee and stepped down from the sustainability & ethics committee.\nFollowing the above changes, the board committees comprise:\n \nAudit committee - Caroline Britton (Chair), Mark Cherry and Kelly Cleveland\n \nNomination committee - Daniel Kitchen (Chair), Caroline Britton, Mark Cherry, Kelly Cleveland, Deborah Davis and Joanne Kenrick\n \nRemuneration committee - Joanne Kenrick (Chair), Deborah Davis and Daniel Kitchen\n \nSustainability & ethics committee - Andrew Coombs (Chair), Kelly Cleveland and Joanne Kenrick\n \nENDS\nFor further information:\nSirius Real Estate\nAndrew Coombs, CEO / Chris Bowman, CFO\n+44 (0) 20 3059 0855\n \nFTI Consulting (Financial PR)\nRichard Sunderland / Ellie Sweeney / James McEwan\n+44 (0) 20 3727 1000\[email protected] \n \nJSE Sponsor\nPSG Capital\n\n","length":3994,"tagName":"div"}]