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AEW UK REIT PLC announced on 23 January 2025 that its Board established a Nomination and Remuneration Committee and a Management Engagement Committee, each comprising all Directors. Katrina Hart will chair the Nomination and Remuneration Committee, and Robin Archibald will chair the Management Engagement Committee. Liz Peace has also been appointed as Senior Independent Director, with Mark Kirkland continuing to chair the Audit and Risk Committee.
| Date | 23 Jan 2025 |
| Time | 13:13:45 |
| Category | Corporate updates |
| ID | 4979U |
23 January 2025
AEW UK REIT PLC
(the "Company")
Establishment of Committees and Appointment of a Senior Independent Director
The Board of the Company has established a Nomination and Remuneration Committee, and a Management Engagement Committee, each comprising all of the Directors, to work alongside the existing Audit and Risk Committee.
Katrina Hart will chair the Nomination and Remuneration Committee and Robin Archibald will chair the Management Engagement Committee, with Mark Kirkland continuing to chair the Audit and Risk Committee.
Liz Peace has been appointed as Senior Independent Director.
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