Tritax EuroBox plc announced that Sarah Whitney will be appointed as the Senior Independent Director ("SID") with immediate effect. The SID role was held by Keith Mansfield whoremains on the Board as a Non-Executive Director and as Chair of the Audit & Risk Committee. Sarah has been an Independent Non-Executive Director of the Company since February 2022 and is a member of the Audit & Risk and Management Engagement Committees.

The Board announced it is establishing a Board ESG Committee ("EBOX ESG Committee"). The EBOX ESG Committee will be chaired by Eva-Lotta Sjöstedt, with Robert Orr, Keith Mansfield, Taco De Groot and Sarah Whitney as Members.