BMO Private Equity Trust PLC Directorate Change (8886O)
04 Junio 2020 - 1:00AM
UK Regulatory
TIDMBPET
RNS Number : 8886O
BMO Private Equity Trust PLC
04 June 2020
To: RNS
From: BMO Private Equity Trust PLC
Date: 4 June 2020
Directorate Change
As part of the Company's plan to ensure an orderly succession as
Directors retire, a search company was commissioned to find new
directors for the Board. Following a thorough selection process,
the Company is pleased to announce that Audrey Baxter and Tom
Burnet have been appointed to the Board with effect from 4 June
2020.
Audrey Baxter has a distinguished career in business and public
life. Audrey is currently Chairman and CEO of W. A. Baxter &
Sons (Holdings) Ltd and has served previously on the boards of a
number of public and private companies, charities and voluntary
organisations.
Tom Burnet has held a number of senior roles in industry. Tom is
currently Chair of ITG, a significant provider of outsourced
marketing technology and services to many of the UK's and Europe's
leading retailers and household names. He is also Chair of Kainos
Group plc, the FTSE 250, Belfast headquartered, software company
and the Baillie Gifford US Growth Trust plc.
We look forward to working with Audrey and Tom and to the
valuable insights that they will bring to the Board's
deliberations.
Legal Entity Identifier: 2138009FW98WZFCGRN66
For further information please contact:
Hamish Mair (Investment Manager) 0131 718 1184
Scott McEllen (Company Secretary) 0131 718 1137
hamish.mair@bmogam.com / scott.mcellen@bmogam.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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