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REDEFINE INTERNATIONAL PLC - Changes to the board

Release Date: 10/03/2015 09:00
Code(s): RPL     PDF:  
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Changes to the board

REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91
(“Redefine International” or “the Company”)


CHANGES TO THE BOARD


Redefine International, the FTSE 250 UK Real Estate Investment Trust (“UK-REIT”), is pleased to announce the
appointments of Elisabeth Stheeman and Robert Stewart Orr to the Company’s Board as independent Non-executive
Directors, with effect from 23 April 2015.

Greg Clarke, Chairman of Redefine International commented:-

“I would like to welcome Elisabeth and Robert to the Board of Redefine International. They each bring a wealth of
business experience, together with a strong knowledge of the property sector in our core markets of the UK and
Germany.”

Elisabeth, 51, has over 25 years of industry experience encompassing real estate, private equity, investment banking
and capital markets. Much of her career has been spent at Morgan Stanley, which she joined in 1988 and was, until
2012, Chief Operating Officer in the firm’s Investment Banking Division of the Natural Resources and Real Estate
teams. More recently, Elisabeth held the position of Global Chief Operating Officer at LaSalle Investment
Management. Elisabeth currently serves on the Supervisory Board of TLG Immobilien, a listed German commercial
real estate company with a €1.5bn portfolio focused on Berlin and the growth markets of eastern Germany.

Robert, 55, is a Chartered Surveyor with significant experience of the German and European real estate markets. He
worked for Jones Lang LaSalle (“JLL”) for over 29 years, during which time he was Country Manager for Germany
and later the Group’s European CEO. In 2005 Robert founded the International Capital Group for JLL, establishing
cross-border relationships with international investors seeking real estate investment opportunities. Robert currently
serves as a Non-executive Director for Tishman Speyer Properties UK Limited, an Advisor to UK and European
Investments and Wainbridge Capital and a Senior Advisor to Canaccord Genuity Limited. Robert is also a Trustee
of Dementia UK.

Following these appointments, the Board committees will comprise the following members:-

Committee                                Members                             Independence

Audit and Risk                           Gavin Tipper (Chair)                Independent Non-executive
                                         Sue Ford                            Independent Non-executive
                                         Michael Farrow                      Independent Non-executive

Remuneration                             Michael Farrow (Chair)              Independent Non-executive
                                         Elisabeth Stheeman                  Independent Non-executive
                                         Robert Orr                          Independent Non-executive

Nominations                              Greg Clarke (Chair)                 Independent Non-executive
                                         Sue Ford                            Independent Non-executive
                                         Gavin Tipper                        Independent Non-executive

Investment                               Robert Orr (Chair)                  Independent Non-executive
                                         Elisabeth Stheeman                  Independent Non-executive

                                         Marc Wainer                         Non-independent Non-executive
                                         Mike Watters                        CEO

Environment, Social Governance           Mike Watters (Chair)                CEO
                                                                                                                   2

                                         Stephen Oakenfull                   Deputy CEO
                                         Adrian Horsburgh                    Property Director


No further details are required to be disclosed under UK Listing Rule 9.6.13.

For further information:

Redefine International P.L.C.
Michael Watters, Stephen Oakenfull                              Tel: +44 (0) 20 7811 0100

FTI Consulting
UK Public Relations Adviser
Stephanie Highett, Dido Laurimore                               Tel: +44 (0) 20 3727 1000

FTI Consulting
UK Public Relations Adviser
Max Gebhardt                                                    Tel: + 27 (0) 11 214 2402

JSE Sponsor
Java Capital                                                    Tel: + 27 (0) 11 283 0042

Notes to editors:

Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock
Exchange and a secondary listing on the Johannesburg Stock Exchange.

The Group invests in large, well developed economies with established and transparent real estate markets. Within
these markets, Redefine International’s £1 billion investment portfolio provides diversified exposure to the
commercial, industrial, retail and hotel sectors.

Redefine International is focused on delivering sustainable and growing income to shareholders through investment
in income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and protected by
asset management and other low capex development activities.

As a UK-REIT, the Group aims to distribute the majority of its earnings available for distribution on a semi-annual
basis, providing investors with attractive income returns as well as exposure to capital growth opportunities.

www.redefineinternational.com


10 March 2015

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