REG - Home REIT PLC - Directorate Change

Home ReitAnnouncement

07/06/2024 07:00

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RNS Number : 4748R  Home REIT PLC  07 June 2024

 

7 June 2024

Home REIT plc

 

("Home REIT" or the "Company")

 

Directorate Change

Home REIT appoints Rod Day as Independent Non-Executive Director

The Board of Home REIT announces the appointment of Rod Day as Independent
Non-Executive Director with effect from today, 7(th) June 2024. Rod will join
the Audit Committee, Management Engagement Committee and Nomination Committee
of the Company and in due course will Chair the Audit Committee.

 

Rod has over 30 years of business experience having held senior roles in
strategy and finance for a number of leading international organisations. In
an executive capacity his career highlights have included Iron Mountain Inc
(2008-2016), where he latterly acted as Global CFO leading strategic M&A
and was instrumental in its conversion to a REIT; AOL Europe (2001-2008),
where he acted as CFO in his final two years at the business, and at
Kingfisher PLC in various strategy and business planning roles (1994-2001).

 

Since 2017 Rod has undertaken a series of business advisory and board roles.
He has been interim CFO and Board member at a number of companies including
RWS, a UK listed translation company; Cobham Group, the UK's largest aerospace
and defence company where he was finance lead on various divestitures; and V
Ships, a world leading shipping supplies company. He has also acted as a
senior adviser to Cerberus Capital. Rod is a qualified accountant with an MBA
from London Business School.

 

Michael O'Donnell, Non-Executive Chair at Home REIT, said: "Rod joins the
board with an impressive track record having led a number of businesses
through highly complex situations. I believe the Company will benefit from his
deep insight and experience in finance in particular as we continue to
progress the stabilisation strategy and audit process."

 

There are no further items requiring disclosure under Listing Rule 9.6.13
regarding Rod Day's appointment.

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 FTI Consulting (Communications Adviser)  HomeREIT@fticonsulting.com

 Dido Laurimore                           +44 (0)20 3727 1000

 Eve Kirmatzis

 Oliver Harrison

 

The Company's LEI is: 213800A53AOVH3FCGG44.

 

For more information, please visit the Company's website: www.homereituk.com
(http://www.homereituk.com/)

 

 

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