Changes to Board Committee Composition

Safestore Holdings plc

15 May 2025

 

 

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: [phone]

LEI Code:  213800WGA3YSJC1YOH73

 

END