Glenveagh Properties plc announced the appointment of Lorna Conn as an independent non-executive Director with effect from 1 February 2024. Glenveagh is also announced thatMax Steinebach will join the Board as a non-executive Director from 1 February 2024. Lorna Conn is CEO of Cpl and Senior Managing Executive Officer of Outsourcing Inc, Cpl's Tokyo listed parent company.

A Chartered Director and a qualified Chartered Accountant, Lorna trained with Deloitte and holds a Bachelor of Commerce degree from University College Dublin and a Masters in Accounting from the Michael Smurfit Business School. In addition to her executive career, Lorna currently serves as an independent non-executive Director of Bord na Móna. Lorna has previously held senior roles in a number of public companies in both Ireland and America.

Lorna served as an executive director of Cpl Resources plc from July 2018 until it was acquired in January 2021.Max Steinebach isan Investment Director at Teleios Capital Partners, an investment firm operating from offices in Switzerland and the UK. Max previously served at Charterhouse Capital Partners and The Blackstone Group, where he worked on investments across a variety of sectors, having begun his career in investment banking with Morgan Stanley. Teleios Capital Partners is currently the larger shareholder in Glenveagh with a shareholding of 22% of the issued share capital.

Max's appointment is subject to the provision that, if the number of ordinary shares in the Company held by Teleios Capital Partners LLC falls below 20% or exceeds 29.9%, the independent Board may terminate his appointment.