Picton Property Income Limited Annual Report 2024

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Composition, Succession and Evaluation / Continued

Nomination Committee

Focus areas for 2023/2024 / Succession planning / Appointment of Saira Johnston as Chief Financial Officer

The Nomination Committee is chaired by Lena Wilson. The other members of the Committee are Mark Batten, Maria Bentley and Richard Jones. There have been no changes to the composition of the Committee during the year.

Lena Wilson CBE Chair of the Nomination Committee

Picton Property Income Limited / Annual Report 2024 98

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