Directorate Change
Non-Executive Director Méka Brunel to step down on 31 December 2025.
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Hammerson plc (the "Company") announces that Méka Brunel, a Non-Executive Director of the Company, has notified the Board that she will step down as a Director on 31 December 2025.
Méka is a member of the Remuneration and Nomination & Governance Committees.
Robert Noel, Chairman of Hammerson plc said "On behalf of the Board, I would like to thank Méka for her valuable contribution to the Company during her six years as a director. Méka's experience and expertise have been of great value to the Board and we wish her the very best for the future."
With effect from 1 January 2026, Robert Noel will become a member of the Remuneration Committee.
For the purposes of section 430(2B) of the Companies Act 2006, the Company confirms that Méka Brunel will receive her pro-rated fee up to and including 31 December 2025 at the rate set out in the Company's Annual Report & Accounts 2025. No other remuneration payment will be made by the Company to Méka after she ceases to be a Non-executive Director of the Company, nor will any payment for loss of office be made.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.