Schroder Real Estate Inv Trst Ld Non-Executive Director Change (8962R)
01 Novembre 2023 - 8:00AM
UK Regulatory
TIDMSREI
RNS Number : 8962R
Schroder Real Estate Inv Trst Ld
01 November 2023
Non-Executive Director Changes
Schroder Real Estate Investment Trust Limited (the 'Company')
announces the appointment of Sanjay Patel as an independent
Non-executive Director with effect from 1 January 2024. Mr Patel
will be a member of the audit, management engagement, and
nomination committees.
Mr Patel is a Chartered Accountant and is currently Chief
Financial Officer and a Board member of Cadogan Group Limited, a
large private real estate investment company. Prior to this role,
Mr Patel served as Group Finance Director on the Board of Strutt
& Parker LLP. Mr Patel is also a Member of the Audit and Risk
Committee at London & Quadrant Housing Association.
It is confirmed that there are no other details to be disclosed
concerning the appointment under Listing Rule 9.6.13 R.
It is intended that Mr Patel will replace Stephen Bligh on his
retirement as Chair of the Audit Committee, which is expected to
take place before the Company's next Annual General Meeting.
Alastair Hughes, Chairman of the Company, said:
"I am delighted to welcome Sanjay to the Board, who has
extensive finance and accounting experience at a diverse range of
real estate and related businesses. I fully expect Sanjay to build
on Stephen's excellent stewardship in this role since his
appointment in 2015."
For further information:
Schroder Real Estate Investment Management
Limited:
Nick Montgomery / Bradley Biggins
/ Matthew Riley 020 7658 6000
FTI Consulting:
Dido Laurimore / Richard Gotla / Ollie
Parsons 020 3727 1000
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