Schroder Real Estate Inv Trst Ld Directorate Change (5116G)
16 November 2022 - 8:01AM
UK Regulatory
TIDMSREI
RNS Number : 5116G
Schroder Real Estate Inv Trst Ld
16 November 2022
Non-Executive Director Changes
Schroder Real Estate Investment Trust (the 'Company') announces
the appointment of Alexandra ('Ali') Innes as an independent
Non-executive Director, with effect from 16 November 2022.
Alexandra will chair the management engagement committee and will
also be a member of the audit and nomination committees.
Alexandra is a member of the Group Executive Board at Knight
Frank LLP, a Non-executive Committee Member at the Bank of England,
and a Non-executive Director of Securities Trust of Scotland PLC.
Alexandra is also a Non-executive Director of Facilities by ADF
plc, the UCI Cycling World Championships Ltd, and previously served
on the board of the All England Lawn Tennis Club (Championships)
Ltd and the AELT Ground plc.
Alexandra's executive career spanned investment banking, global
capital markets, and investment management, most latterly as
Managing Director, Barclays plc, and prior to that as Director of
Global Capital Markets at Bank of America Merrill Lynch.
Alexandra holds an M.A. Hons Economics from Cambridge
University, and is a Fellow of Chapter Zero. She is a Green and
Sustainable Finance Professional, Chartered Banking Institute (CCBI
GSFP), a Member of the Chartered Institute for Securities &
Investments (Chartered MCSI), and holds the CFA Institute
Certificate in ESG investing.
It is confirmed that there are no other details to be disclosed
concerning the appointment under Listing Rule 9.6.13 R.
The Company also announces that Graham Basham will retire as a
director of the Company with effect from 15 November 2022. Graham
has made a significant contribution to Company since joining the
Board in September 2015, notably on matters relating to the
Company's structure and administration. Graham will continue as a
director of the Company's subsidiaries until 31 December 2022.
Alastair Hughes, Chairman of the Company, said:
"I am delighted to welcome Ali to the Board. Her extensive
career in financial services, and non-executive roles relating to
the UK economy, real estate, combined with a keen interest in
sustainability, are all directly relevant to our strategy.
On behalf of my fellow directors, I would also like to thank
Graham for his significant contribution as a non-executive director
over the past seven years."
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
--------------
About Schroder Real Estate Investment Trust Limited
Schroder Real Estate Investment Trust Limited aims to provide
shareholders with an attractive level of income together with the
potential for income and capital growth as a result of its
investments in, and active management of, a diversified portfolio
of UK commercial real estate.
The investment policy of the Company is to own a diversified
portfolio of UK real estate underpinned by good fundamental
characteristics. The Group invests principally in the industrial,
office and retail warehouse sectors and will also consider other
sectors including mixed-use, residential, hotels, healthcare and
leisure.
The Company leverages Schroders' specialist capabilities across
strategies, with a strong team of 95 in the UK. SREIT employs a
hospitality-driven approach to improve the operational performance
of its assets, underpinned by a fully integrated ESG strategy, in
order to deliver superior shareholder returns.
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