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GUERNSEY - Sirius Real Estate Limited, a prominent operator of business and industrial parks in Germany and the U.K., has announced changes to its board committees effective since Monday. The revisions include appointments to the audit, nomination, remuneration, and sustainability & ethics committees.
Deborah Davis, serving as an independent non-executive director, has been added to both the nomination and remuneration committees. Concurrently, Mark Cherry, another independent non-executive director, has joined the audit committee while stepping down from the sustainability & ethics committee.
With these adjustments, the audit committee now consists of Caroline Britton as the Chair, with Mark Cherry and Kelly Cleveland as members. The nomination committee is chaired by Daniel Kitchen and includes Caroline Britton, Mark Cherry, Kelly Cleveland, Deborah Davis, and Joanne Kenrick. Joanne Kenrick chairs the remuneration committee, which is comprised of Deborah Davis and Daniel Kitchen. Lastly, the sustainability & ethics committee is headed by Andrew Coombs, with Kelly Cleveland and Joanne Kenrick as members.
These changes reflect the company’s ongoing commitment to strong corporate governance and the strategic alignment of its board’s expertise with its business objectives.
Sirius Real Estate operates a portfolio of branded business and industrial parks, providing a mix of conventional space and flexible workspace. The company is listed on both the Johannesburg Stock Exchange (JSE) and the London Stock Exchange (LON:LSEG) (LSE), and its leadership changes are part of its efforts to sustain growth and operational efficiency.
The information regarding the committee reassignments is based on a press release statement from Sirius Real Estate.
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