Picton Property Income Limited announced that Maria Bentley has been appointed as Chair of the Nomination Committee with immediate effect, alongside her role as Chair of the Remuneration Committee. In addition, Mark Batten has been appointed as Senior Independent Director with immediate effect, alongside his role as Chair of the Audit and Risk Committee. Nicholas Thompson, Chairman, has stood down as both Chair of the Nomination Committee and also from his membership of the Audit and Risk Committee. These moves are in accordance with the Company's succession planning strategy and the new Corporate Governance Code respectively. There are no other changes to Committee memberships.