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INTU PROPERTIES PLC - Directorate Change

Release Date: 03/05/2017 17:00
Code(s): ITU     PDF:  
Wrap Text
Directorate Change

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
 
intu properties plc 
 
LEI: 213800JSNTERD5CJZO95
 
Regulated Information Classification: Additional regulated information required to be disclosed under the 
laws of a Member State of the EU. This announcement is made pursuant to Listing Rule 9.6.11. 

3 May 2017 

Directorate Change  
 
intu properties plc ("intu" or the "company") announces that following today’s Annual General Meeting, 
at which Patrick Burgess and Andrew Huntley retired from the Board, changes to the composition of intu’s 
Board and Committees (with immediate effect) are as set out below: 
  
     -   John Strachan has been appointed as Chairman of the Board, and Chairman of intu’s Capital 
         Projects Committee, the Corporate Responsibility Committee and the Nomination & Review 
         Committee.  
     -   Adèle Anderson has been appointed as Senior Independent Director.  
     -   Rakhi Goss-Custard has been appointed as a member of the Remuneration Committee. 
         Accordingly the Remuneration Committee now comprises Louise Patten (Chairman), Adèle 
         Anderson and Rakhi Goss-Custard.  
     -   Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven Underwood (alternate director for 
         John Whittaker) have been appointed as members of the Nomination & Review Committee. 
         Accordingly the Nomination & Review now comprises John Strachan (Chairman), Louise Patten, 
         Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven Underwood.  
 

ENDS 

 
David Fischel           Chief Executive                                        +44 (0)20 7960 1207 
                                                                                  
Susan Marsden           Group Company Secretary                                +44 (0)20 7887 7004 
                                                                                  
 
Sponsor:
Merrill Lynch South Africa (Pty) Limited
 

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