Scottish Mortgage Inv Tst PLC Board Appointment (4191G)
18 Julio 2023 - 10:38AM
UK Regulatory
TIDMSMT
RNS Number : 4191G
Scottish Mortgage Inv Tst PLC
18 July 2023
Scottish Mortgage Investment Trust PLC ("SMT")
Legal Entity Identifier: 213800G37DCS3Q9IJM38
Board Update
The Board of Scottish Mortgage Investment Trust ("SMT" or
"Scottish Mortgage" or the "Company") is pleased to announce the
appointment of Stephanie K Leung as independent Non-executive
Director of the Company, with effect from 1 August 2023.
Stephanie is the Co-founder and CEO of KareHero Group, a social
mission driven enterprise that helps working adults balance their
careers while caring for elderly relatives. Prior to this,
Stephanie spent approximately 25 years in executive leadership
roles in large enterprise and tech-led businesses across the globe,
most notably as part of Uber's EMEA leadership team, overseeing
operations across 20 countries, and as DEI Co-Chair and Head of
EMEA for Women@Uber. She also formed part of Uber's NED team in the
UK.
Earlier in her career, Stephanie was Chief Projects Officer at
Monitor Group and CEO of Greater China at HAVI Group, eventually
becoming the youngest member to join the global board, overseeing
40 countries as Chief Strategy and Business Development Officer.
Stephanie began her career at Goldman Sachs as a Financial
Analyst.
Stephanie received master's degrees from both Harvard University
and the University of Cambridge. She is also a mentor for the
Google Startups programme and speaks six languages.
The appointment of Stephanie K Leung is subject to shareholder
approval at the Annual General Meeting of the Company to be held in
2024.
The Chair of Scottish Mortgage, Justin Dowley, said: "On behalf
of the Board, I am delighted to welcome Stephanie to Scottish
Mortgage. Stephanie brings considerable management expertise,
having held several leadership positions at global companies with
innovation at their core. Her deep understanding of the technology
and consumer landscapes will be hugely valuable to the Board and to
the continued success of the Company. I look forward to working
with her."
There is no information required to be disclosed under Listing
Rule 9.6.13.
Enquiries:
Nick Cosgrove / Eilís Murphy
Brunswick Group
020 7404 5959
scottishmortgage@brunswickgroup.com
Baillie Gifford & Co Limited
Managers and Secretaries
18 July 2023
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END
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July 18, 2023 11:38 ET (15:38 GMT)
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