Edinburgh Worldwide Inv Trust PLC Directorate Change (4314D)
19 Octubre 2022 - 5:44AM
UK Regulatory
TIDMEWI
RNS Number : 4314D
Edinburgh Worldwide Inv Trust PLC
19 October 2022
Edinburgh Worldwide Investment Trust plc ('EWI')
Legal Entity Identifier: 213800JUA8RKIDDLH380
Appointment of New Directors and Retiral of Mr Donald
Cameron
The Board is pleased to announce the appointment of Ms Jane
McCracken as a non-executive Director of the Company with effect
from 1 November 2022 and Dr Mary Gunn as a non-executive Director
of the Company with effect from 1 March 2023.
Ms Jane McCracken has spent her career working with high growth
technology businesses based in the USA and UK as an entrepreneur,
equity investor, board member and advisor. Her experience covers a
variety of areas including enterprise software, e-commerce,
fintech, digital health and clinical research. Most recently, she
served as a Research Faculty member and Entrepreneur-in-Residence
at the Georgia Institute of Technology in Atlanta, Georgia, USA and
currently is the Chief Growth Officer for Corps Team LLC. She is
also a non-executive director of Radyus Research LLC.
Dr Mary Gunn is a scientist, lawyer and C-level executive in
life science companies, including previously at Pfizer, Crucell,
ICON Plc and Health Decisions. She also served on the boards and
advisories of Brown University, Modelis, Lumiio and SpotArt
Foundation. She is currently an Independent Director of Welwaze
Medical and the President of RemRem LLC, a value creation advisory
for investors, banks and entrepreneurs in clinical research and
life science.
The appointment of Ms McCracken and Dr Gunn fall to be ratified
by shareholders at the Annual General Meeting of the Company to be
held in March 2023.
As commented on in the 31 October 2021 Annual Report and
Financial Statements Mr Donald Cameron will not be standing for
re-election at the Annual General Meeting to be held in March
2023.
There is no further information required to be disclosed under
Listing Rule 9.6.13.
Baillie Gifford & Co Limited
Managers and Secretaries
19 October 2022
Regulated Information Classification: Additional regulatory
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END
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October 19, 2022 06:44 ET (10:44 GMT)
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