SEGRO plc announced the appointment of Simon Fraser and Dr. Linda Yueh as independent Non-Executive Directors with effect from 1 May 2021. Simon and Linda will become members of SEGRO's Remuneration, Nomination and Audit Committees, with Simon succeeding Christopher Fisher as Chair of the Remuneration Committee on 1 July 2021. Christopher Fisher will retire from the Board on completion of his nine years’ service on 30 September 2021. Simon Fraser is the Senior Independent Director and was previously Chair of the Remuneration Committee of Derwent Londonplc. He is also a Non-Executive Director of Legal & General Investment Management (Holdings) Ltd. and Senior Independent Director and Chair of the Remuneration Committee of Lancashire Holdings Ltd. and a Non-Executive Director of Lancashire Syndicates Limited. Linda Yueh is a Non-Executive Director of Rentokil Initial plc and Fidelity China Special Situations plc. She is also the Chair of Baillie Gifford’s The Schiehallion Fund Ltd. She is Adviser to the UK Board of Trade and Member of the Independent Review Panel on Ring-fencing and Proprietary Trading.