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Board changes
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)
12 March 2021
Board changes
Hammerson announces that Pierre Bouchut, Non-Executive Director and Chair of
the Audit Committee has informed the Board that he will not stand for re-election at
the 2021 Annual General Meeting. The Board has asked Mike Butterworth to
succeed Pierre as Chair of the Audit Committee once Pierre stands down at the end
of the Meeting.
The Board also announces the appointment of Habib Annous as a Non-Executive
Director with effect from 5th May 2021. Habib will become a member of the Audit,
Nomination and Remuneration Committees. Habib brings 30 years’ experience in
investment management across a range of sectors. Most recently, he was a partner
at Capital Group, an active investment management business with assets under
management of over $2 trillion, from 2002 to 2020.
Robert Noel, Hammerson Chair of the Board commented: “I am pleased to
welcome Habib to the Board. He has extensive investment experience across a
range of sectors, which will complement and enhance the existing skills we have at
Board level and bring a valuable and fresh perspective. I would also like to thank
Pierre on behalf of all the Board for his service over the last 6 years, and particularly
for his commitment over the last 12 months, and we wish him well”.
There are no further matters in connection with this appointment to be disclosed
under Listing Rule 9.6.13.
ENDS
For further information:
Josh Warren, Head of IR Catrin Sharp, Head of Corporate
Tel: 020 7887 1053 Communications
Tel: 020 7887 1063
Hammerson has its primary listing on the London Stock Exchange and secondary
inward listings on the Johannesburg Stock Exchange and Euronext Dublin.
Sponsor: Investec Bank Limited
Date: 12-03-2021 09:00:00
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