JPMorgan Indian Invest Trust PLC Directorate Change
13 Febrero 2024 - 10:16AM
RNS Regulatory News
RNS Number : 0198D
JPMorgan Indian Invest Trust PLC
13 February 2024
JPMORGAN INDIAN
INVESTMENT TRUST PLC
( the
"Company")
DIRECTORATE AND BOARD
COMMITTEE CHANGES
Legal Entity Identifier:
549300OHW8R1C2WBYK02
As previously announced in the
Company's 2023 Annual Report and Financial Statements, and
following the Annual General Meeting of the Company, which was held
today, the Company confirms that Rosemary Morgan has retired
from the Board to be replaced by Jeremy Whitley
as Chairman with effect from 13th February 2024. Vanessa Donegan
has assumed the role of Senior Independent Director following
Jeremy's appointment as Charman.
The Board would like to thank
Rosemary Morgan for her
wise counsel and valuable contribution to the Company during her
tenure.
The composition of all the Board
committees is as follows:
Director
|
|
Audit &Risk Committee
|
Management Engagement
Committee
|
Nomination Committee
|
Remuneration Committee
|
Jeremy Whitley*
|
|
Attends by invitation
|
Chairman
|
Member
|
Member
|
Vanessa Donegan**
|
|
Member
|
Member
|
Chairman
|
Chairman
|
Jasper Judd
|
|
Chairman
|
Member
|
Member
|
Member
|
Khozem Merchant
|
|
Member
|
Member
|
Member
|
Member
|
*Board
Chairman
**Senior
Independent Director
13th February 2024
For further information,
please contact:
Divya Amin
For and on behalf of
JPMorgan Funds
Limited, Company Secretary
Telephone 0800 20 40 20 (or +44 1268 44 44
70 )
|
|
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END
BOAMZGMZVFKGDZM
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