Tritax EuroBox PLC BOARD AND COMMITTEE COMPOSITION (7264I)

TIDMEBOX TIDMBOXE

RNS Number : 7264I

Tritax EuroBox PLC

06 December 2022

6 December 2022

TRITAX EUROBOX PLC

(the "Company")

BOARD AND COMMITTEE COMPOSITION

Following a review of the Board and Committee composition , the Board announces that Sarah Whitney will be appointed as the Senior Independent Director ("SID") with immediate effect. The SID role was held by Keith Mansfield who remains on the Board as a Non-Executive Director and as Chair of the Audit & Risk Committee. Sarah has been an Independent Non-Executive Director of the Company since February 2022 and is a member of the Audit & Risk and Management Engagement Committees.

The Board is also pleased to announce it is establishing a Board ESG Committee ("EBOX ESG Committee"). The EBOX ESG Committee will be chaired by Eva-Lotta Sjöstedt, with Robert Orr, Keith Mansfield, Taco De Groot and Sarah Whitney as Members.

In addition, the Audit Committee will be changing its name to the Audit & Risk Committee, with immediate effect, to better reflect its terms of reference.

For further information, please contact:

 
 Tritax Group                          T el: [phone] 
  Hana Beard (Company Secretary)        1616 
 
 K ekst CNC (Communications Adviser)   Tel: [phone] 
  Neil Maitland/Tom Climie              507 
                                        [e-mail] 
 

The Company's LEI is: 213800HK59N7H979QU33.

Notes:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of well-located Continental European logistics real estate assets that are expected to deliver an attractive capital return and secure income to shareholders. These assets fulfil key roles in the logistics and distribution supply-chain focused on the most established logistics markets and on the major population centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a major long-term structural change principally driven by the growth of e-commerce. This is evidenced by technological advancements, increased automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service European logistics asset management capability including specialist "on the ground" asset and property managers with strong market standings in the Continental European logistics sector.

Further information on Tritax EuroBox plc is available at www.tritaxeurobox.co.uk

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December 06, 2022 02:02 ET (07:02 GMT)