TRITAX BIG BOX REIT PLC announced that Karen Whitworth is taking over the role of the Senior Independent Director from Alastair Hughes with effect from November 4, 2022. Alastair will remain on the Board as a Non-Executive Director. Karen has been a Non-Executive Director of the Company since October 2019 and is a member of the Nomination, Audit & Risk and Management Engagement Committees.

In addition, Elizabeth Brown will replace Karen as the Chair of the Management Engagement Committee and therefore, effective immediately, the membership of each Board Committee is as follows: Audit & Risk Committee: Membership: Richard Laing (Chair), Karen Whitworth, Elizabeth Brown and Wu Gang; Nomination Committee: Aubrey Adams (Chair), Karen Whitworth and Alastair Hughes; Management Engagement Committee: Elizabeth Brown (Chair), Karen Whitworth, Richard Laing, Aubrey Adams, Alastair Hughes and Wu Gang.