Standard Life Private Eqty Trst PLC Directorate Change (2688K)
01 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMSLPE
RNS Number : 2688K
Standard Life Private Eqty Trst PLC
01 September 2021
1 SEPTEMBER 2021
STANDARD LIFE PRIVATE EQUITY TRUST PLC ("THE COMPANY")
Legal Entity Identifier (LEI): 2138004MK7VPTZ99EV13
DIRECTORATE CHANGE
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
The Board of Standard Life Private Equity Trust plc ("the
Company") is pleased to announce the appointment of Dugald Agble
and Yvonne Stillhart as additional independent Non-Executive
Directors, with immediate effect.
Christina McComb, the Chair of the Board said "The Board
regularly considers succession planning and is delighted to
announce the appointment of Dugald and Yvonne. Both Dugald and
Yvonne have extensive private experience and the Board looks
forward to working with them."
Dugald holds a PhD in Chemical Engineering from Imperial College
London and has over 20 years direct investment experience in
Private Equity. He started his career at Nomura Principal Finance
Group, which later evolved into Terra Firma Capital Partners. More
recently, Dugald has been involved in investing in emerging and
frontier markets at Helios Investment Partners and 8 Miles. Dugald
is a Supervisory Board Member at FMO, the Dutch finance
institution.
Yvonne is an accomplished Board Director, Chair and Board
Committee Member (Audit & Risk, ESG, Finance) of private and
public entities with technology and finance expertise. She has 30
years' executive experience in business building and
transformational leadership, governance, private equity and
infrastructure investment, finance, banking, risk- and investment
management across broad industries and geographical regions. She is
a currently director of EPE Capital Ltd and UBS Asset Management
Switzerland AG.
There are no other disclosures required under Section 9.6.13 (1)
to (6) of the Listing Rules in respect of Dugald's and Yvonne's
appointments.
For further information please contact:-
Paul Evitt
Aberdeen Asset Management PLC
Company Secretary
Tel: 0131 528 4270
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END
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