SEGRO plc (LON:SGRO) announced that Mark Robertshaw has informed the Board of his intention to retire as an independent Non-Executive Director on 31 July 2018. He was appointed in June 2010.
Mark Robertshaw said:
“I have thoroughly enjoyed my time on the SEGRO Board and being part of the successful re-shaping of the business. I wish the Board and the management team continued success.”
SEGRO’s Chairman Gerald Corbett, added:
“Mark has been an excellent Non-Executive Director over his 8 years with SEGRO. On behalf of the Board, I thank him for his contribution and we wish him well with the three private equity owned businesses he is now chairing.”
Over the last 12 months, the Nomination Committee has been planning for the orderly rotation of Non-Executive Directors. The appointments earlier this year of Carol Fairweather and Sue Clayton, along with Mark’s retirement are part of this succession planning process.