Board Committee Changes
Updated : 13:01
6 November 2018
Sirius Real Estate Limited
Board Committee Changes
In accordance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised of the following changes to the Company's board committees:
Mr 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.
Committee Membership Summary:
Audit Committee:
Justin Atkinson (Chairman)
Jill May
James Peggie
Nomination Committee:
Danny Kitchen (Chairman)
Jill May
Justin Atkinson
James Peggie
Remuneration Committee:
James Peggie (Chairman)
Danny Kitchen
Jill May
Justin Atkinson
Social & Ethics Committee:
Andrew Coombs (Chairman)
James Peggie
Jill May
Justin Atkinson
For further information:
Sirius Real Estate Andrew Coombs, CEO Alistair Marks, CFO | +49 (0)30 285010110
|
Tavistock (financial PR) Jeremy Carey James Verstringhe Kirsty Allan | +44 (0)20 7920 3150 |
LEI: 213800NURUF5W8QSK566
JSE Sponsor
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