Governing the business effectively

The Audit & Risk Committee is Chaired by Keith Mansfield, comprising Taco de Groot, and Eva-Lotta Sjöstedt. This Committee’s role is to oversee the Company’s financial reporting process, including the risk management and internal financial controls that are in place within the Manager, the valuation of the property portfolio, the Group’s compliance with accepted accounting standards and other regulatory requirements as well as the activities of the auditors. Download the Audit & Risk Committee’s Terms of Reference.

The Nomination Committee is Chaired by Robert Orr, comprising Keith Mansfield, Taco de Groot. This Committee's role is to review the size, structure and composition of the Board; and to ensure that the Board has the right mix of skills, experience and knowledge to enable the Company to fulfil its strategic objectives. The Committee is also responsible for making recommendations for new appointments to the Board and for reviewing the performance and terms of engagement for the existing Directors. Download the Nomination Committee’s Terms of Reference.

The Management Engagement Committee is Chaired by Taco de Groot, comprising Robert Orr, Keith Mansfield and Eva-Lotta Sjöstedt. The Committee’s role is to review the performance of the Manager and the Company’s other main service providers over the year and to recommend any providers for re-tender to the Board. The Committee is also responsible for overseeing any amendments to the Investment Management Agreement between the Company and the Manager. Download the Management Engagement Committee’s Terms of Reference.

The EBOX ESG Committee is Chaired by Eva-Lotta Sjöstedt, comprising Robert Orr, Keith Mansfield, Taco De Groot and Sarah Whitney. This Committee’s role is to oversee and advice the Board on the effectiveness of the Company’s ESG strategy, including monitoring the Company’s ESG performance, overseeing ESG targets and key metrics and advising the Board on the appropriateness of its ESG policies. In addition, the Committee will receive updates and recommendations from the Manager’s ESG Committee. Download the ESG Committee’s Terms of Reference.

The Investment Committee is responsible for leading the overall portfolio management of the Company. The Investment Committee reviews and approves all investment and divestment decisions of the Company in line with the Company’s Investment Objectives and Investment Policy set by the Board. 

The CSR Committee is responsible for the oversight of the CSR and sustainability matters of the Company. It reviews the sustainability strategy adopted by the Board and the Company’s progress on key corporate responsibility initiatives and makes recommendations to the Board regarding progress on integrating ESG factors into the business strategy and decision making. In addition, it provides oversight of the Manager’s ESG related policies to ensure the Manager and the Company are effective in meeting their social and regulatory requirements and achieving their objective of being a socially responsible corporate entity. Download the CSR Committee's Terms of Reference.

The Risk Committee reports to the partnership Board of the Manager and is responsible for identifying, recording and measuring risks of the Manager, and implementing controls to mitigate such risks. In addition, it has oversight of the risk assessments made by Tritax EuroBox as well as the other funds managed by Tritax Group, to amplify the focus on risk and to ensure Tritax EuroBox is alerted to any new risks identified by the Manager and to ensure consistency across the funds. The Risk Committee does not duplicate or replace the work of the Board’s Audit Committee but enhances the Manager’s support and reporting to the Board. 

The Executive Committee has oversight for the group as a whole and is responsible for reviewing the corporate and capital strategy and activity of the group. It considers all key operational items, including compliance, risk and liquidity. The Committee makes any necessary recommendations up to the Tritax EuroBox REIT plc Board and will receive and review monthly reports before circulation to the Board.