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Safestore Holdings Plc
Safestore Hldgs plc - Changes to Board Committee Composition
15th May 2025, 11:22
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RNS Number : 8635I
Safestore Holdings plc
15 May 2025
 

Safestore Logo - CMYK.jpg 

 

 

 

 

 

 


15 May 2025

 

 

Safestore Holdings plc

("the Company")

 

 

 


CHANGES TO BOARD COMMITTEE MEMBERSHIP OF SAFESTORE HOLDINGS PLC

 

 

 

Safestore Holdings plc today announces that the Board has decided to rebalance the non-executive composition of its committees to distribute the responsibilities and time commitment more evenly. Consequently, Gert van de Weerdhof will step down from the Nomination Committee. Laure Duhot will be appointed to the Nomination Committee. Delphine Mousseau will be appointed to the Audit Committee.

 

Following the change noted above, the membership of the Board's Committees are as follows:

 

Remuneration Committee

Nomination Committee

Audit Committee

Laure Duhot (Chair)

David Hearn (Chair)

Jane Bentall (Chair)

David Hearn

Jane Bentall

Avis Darzins

Jane Bentall

Laure Duhot

Delphine Mousseau

Avis Darzins

 

Gert van de Weerdhof

Delphine Mousseau

 

 

Gert van de Weerdhof

 

 

 

 

 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary                                             Tel: 020 8732 1500

           

 

LEI Code:  213800WGA3YSJC1YOH73

 

 

 

  

 

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