사외이사 선임
카폼
€9.80
14:09 14/05/24
22 4월 2024
영국 회사 번호 01399411
LSE 공유 코드: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
자본 및 지역 PLC
("자본 및 지역" 또는 "회사" 또는 "그룹")
Appointment of Gerry Murphy as Non-Executive Director
수도 및 지역, 편리함과 커뮤니티 중심의 쇼핑센터 REIT, announces the appointment of Gerry Murphy as a Non-Executive Director, effective from today. Gerry will join the Audit, Nominations and Remuneration Committees.
Gerry will subsequently take over as Audit Committee chairman from Ian Krieger, effective from the Company's Annual General Meeting scheduled for 3 June 2024, at which Ian will stand down from the Board, having served his full nine-year term as an Independent Director of the Company.
Gerry is currently a Non-Executive Director of Currys PLC and was previously Senior Independent Director of Capital & Counties Properties PLC. Gerry is also a Non-Executive board member of the Department of Health and Social Care, chairs its Audit and Risk Committee and is a co-opted member of the NHS England Audit and Risk assurance committee. He is a former Deloitte LLP partner and was a member of the Deloitte board and chairman of its audit committee. Prior to that, Gerry was also chairman of the Audit and Assurance Faculty of the Institute of Chartered Accountants in England and Wales.
Commenting on Gerry's appointment, David Hunter, Chairman of Capital & Regional, said:
"Gerry brings a wealth of retail, property and financial experience from a diverse range of real estate and related businesses which is directly relevant to our strategy. His expertise will be invaluable to the Company and its future growth ambitions, and the Board and I very much look forward to working with him."
"On behalf of the Board, I would also like to thank Ian who has been a highly supportive and insightful board member during a period of significant change for the Company."
LR 9.6.13 R에 따라 추가 정보를 공개할 필요가 없습니다.
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자세한 내용은 :
자본 및 지역 plc 020 7932 8000
로렌스 허칭스
스튜어트 웨덜리
FTI 컨설팅 020 3727 1000
리처드 선덜랜드
올리버 파슨스
Capital & Regional plc 소개
Capital & Regional is a UK focused retail property REIT specialising in community shopping centres that dominate their local catchment, serving the non-discretionary and value orientated needs of the local communities. It has a track record of delivering value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town community shopping centres.
Using its expert property and asset management platform Capital & Regional owns and manages community shopping centres in Edinburgh, Hemel Hempstead, Ilford, Maidstone, Walthamstow and Wood Green.
Capital & Regional은 런던 증권 거래소(LSE)의 주요 시장에 상장되어 있으며 요하네스버그 증권 거래소(JSE)에 XNUMX차 상장되어 있습니다.
자세한 내용은 www.capreg.com.
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