Polar Capital Holdings PLC Directorate Change (1135S)
11 Noviembre 2021 - 5:20AM
UK Regulatory
TIDMPOLR
RNS Number : 1135S
Polar Capital Holdings PLC
11 November 2021
11 November 2021
Polar Capital Holdings PLC (the "Company")
Appointment of Directors
Polar Capital Holdings PLC ("the Company") is pleased to
announce the following changes to the Board of Directors.
Laura Ahto will be appointed as a non-executive Director at the
next meeting of the Board on 17 November 2021.
Samir Ayub will join the Board on 17 November 2021 in an
executive capacity as Group Finance Director.
Samir has over 20 years' experience in the financial services
sector across several jurisdictions around the world. He has been
with Polar Capital since 2010 in the roles of Financial Controller,
and since 2019, as Group Finance Director. He is a Chartered
Accountant having qualified with Ernst & Young LLP.
Laura retired in 2021 as Chief Operating Officer, Global Asset
Servicing and Digital (New York) for BNY Mellon Corp. having been
with BNY Mellon in various posts in Europe since 2012 including CEO
and Executive Director of the Bank of New York Mellon SA/NV in
Belgium. Prior to this, between 2002 and 2012, Laura was deputy COO
Baring Asset Management and SVP, Head of Operations, Administration
and European Funds for PIMCO Europe Ltd. in London.
Laura also served on the Board of the American Chamber of
Commerce in Belgium until 2018 and was a founder member of Woman in
Finance (Belgium). She also served as a member of the BNY Mellon
CEO's Diversity and Inclusion Advisory Council.
Laura is a non-executive director of Global Give Back Circle, a
charity focused on providing at-risk girls in Africa with skills
and confidence to succeed in the work force.
David Lamb, Chairman, commented "We are delighted that both
Laura and Samir are joining the Board. Laura brings extensive
senior executive experience of financial services in both Europe
and the US and we look forward to benefitting from her wide
knowledge and experience. Samir's appointment recognises the
importance of his contribution to the ongoing success of the Polar
Group"
A full list of Laura Ahto's current directorships and past
directorships held within the last five years are listed below.
Current Directorships (as at 11 November 2021)
Position Company
Non Executive Global Give Back Circle (Charity)
Director
-------------------------------------
Partner Ahto Family LP
-------------------------------------
Trustee Madison Place Homeowners Association
-------------------------------------
Past Directorships (in the last five years)
Position Company
Executive Director The Bank of New York Mellon SA/NV until
and CEO 28 March 2018.
----------------------------------------
Director BNY International Financing Corporation
until 1 April 2021
----------------------------------------
Director Mellon Overseas Investment Corporation
until 1April 2021
----------------------------------------
Director American Chamber of Commerce in Belgium
----------------------------------------
Member of the Association for Financial Markets in
Post Trade Board Europe
----------------------------------------
Laura Ahto does not currently hold any shares in the capital of
the Company.
Full Name Laura Anne Ahto Age 65
Previous names None
A full list of Samir Ayub's current directorships and past
directorships held within the last five years are listed below.
Current Directorships (as at 4 November 2021)
Position Company
Director Polar Capital Partners Limited
------------------------------------------
Polar Capital US Holdings Limited
------------------------------------------
Polar Funds Marketing (Switzerland) AG
------------------------------------------
Polar Capital (Singapore) Private Limited
------------------------------------------
Past Directorships (in the last five years)
Position Company
Partner Polar Capital LLP until 30 November 2019
-----------------------------------------
Samir Ayub has the following interests in the share capital of
the Company (as at 11 November 2021):
Ordinary Shares Interest in Ordinary Total Interest in
Shares Ordinary Shares
Held under the Company's
deferment of remuneration
arrangements
5,790 8,147 13,937
--------------------------- ------------------
Full Name Samir Ayub Age 43
Previous names Butt
Save as disclosed above, there are no further disclosures
required to be made in respect of the appointments of Laura Ahto
and Samir Ayub under Schedule 2(g) or Rule 17 of the AIM Rules for
Companies.
Enquiries:
Polar Capital Holdings PLC
David Lamb (Chairman)
Gavin Rochussen (CEO) +44 (0)20 7227 2700
Numis - Nomad and Joint Broker
Kevin Cruickshank (QE)
Charles Farquhar +44 (0)20 7260 1000
Peel Hunt - Joint Broker
Andrew Buchanan +44 (0)20 7418 8893
Camarco - PR Advisers
Ed Gascoigne-Pees
Monique Perks +44 (0)20 3757 4995
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END
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November 11, 2021 06:20 ET (11:20 GMT)
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