Changes to Board Committee Composition
Board rebalances non-executive committee composition to distribute responsibilities more evenly.
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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
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