The Tritax Big Box REIT plc (“the Company”) Board consists of seven independent non-executive directors. The size, structure and composition of the Board ensures it has the right mix of skills, experience and knowledge to enable the Company to fulfil its strategic objectives and generate value for shareholders and other stakeholders.
The Chairman is responsible for leading the Board, including monitoring its effectiveness, managing meetings, and facilitating open and constructive dialogue.
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The Board determines the Company’s investment objectives and investment policy with Tritax Management LLP and has overall responsibility for the Company’s activities.
Aubrey Adams, OBE, FCA, FRICS
Independent Chairman
Effective governance is key to successfully delivering our business strategy and forms the cornerstone of our approach and structure.
The modern logistics market remains in its relative infancy. Read more about our strategy and the long-term structural trends underpinning demand for our assets here.
Independent Chairman, Tritax Big Box REIT
Appointed: 11 September 2017
Independent Chairman, Tritax Big Box REIT
Appointed: 11 September 2017
Senior Independent Director, Tritax Big Box REIT
Appointed: 21 October 2019
Senior Independent Director, Tritax Big Box REIT
Appointed: 21 October 2019
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 16 May 2018
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 16 May 2018
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 01 February 2019
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 01 February 2019
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 01 October 2021
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 01 October 2021
Board committee memberships:
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 15 December 2021
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 15 December 2021
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 01 September 2024
Independent Non-Executive Director, Tritax Big Box REIT
Appointed: 01 September 2024