LSL Property Services PLC Re: Board
06 Março 2024 - 10:40AM
RNS Regulatory News
RNS Number : 8667F
LSL Property Services PLC
06 March 2024
LSL Property Services plc
(LSL)
Board
Changes
Following the announcement of the
Board changes on 27 February, the LSL Board has agreed the
following changes to its Board and Committees with effect from 5
March 2024:
•
Darrell Evans, having assumed the role as Interim
Chair, has ceased to Chair the Remuneration Committee and he has
been appointed to the Disclosure Committee. This is in addition to
his role as Interim Chair of the Nominations Committee and member
of the Remuneration Committee. Darrell has ceased to be a member of
the Audit & Risk Committee.
•
James Mack has joined the Nominations Committee,
is taking on the role of Senior Independent Director and has been
appointed to the Disclosure Committee. This is in addition to his
role as Chair of the Audit & Risk Committee.
•
Gaby Appleton is taking on the roles of Chair of
the Remuneration Committee and as LSL's Non Executive Director
designated for workforce engagement. This is in
addition to her membership of the Nominations and Audit & Risk
Committees.
•
Sonya Ghobrial is joining the Remuneration
Committee. This is in addition to her membership of the Audit
& Risk Committee.
This announcement is made pursuant
to Listing Rule 9.6.11.
For further information
contact: investorrelations@lslps.co.uk
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