Proven Growth & Inc. Directorate Change
30 Junio 2020 - 09:22AM
UK Regulatory
TIDMPGOO
ProVen Growth and Income VCT plc
Director change
30 June 2020
ProVen Growth and Income VCT plc (the "Company") announces that James
Stewart has notified the Board of his intention to stand down as a
Non-Executive Director and Chairman of the Audit Committee at the
Company's forthcoming Annual General Meeting.
James has served as a Director of the Company since 2001 and his sound
stewardship and commercial judgement have played a significant part in
the Company's success. The Board would like to thank James for his
significant contribution during his tenure as Director and Audit
Committee Chairman.
The Company is pleased to announce that Anna Kuriakose, an existing
non-executive Director of the Company, will replace James as Audit
Committee Chairman following the Company's forthcoming Annual General
Meeting and will also join the Nominations Committee and Remuneration
Committee.
Anna joined the Board in November 2019 and brings with her a great deal
of knowledge and experience. She is currently Chief Product Officer at
TotallyMoney and she has previously led product teams at companies
including JustGiving, evrythng, Monitise and Skype. She is also the
founder of ScaleupLean, an advisory business providing strategy
consultancy to technology companies.
Marc Vlessing, Chairman of ProVen Growth and Income VCT plc, commented:
"James has served as a director of the Company since February 2001, and
his sound stewardship and commercial judgement have played a significant
part in the Company's success. The Board would like to thank James for
his valuable contribution over the years, we will miss him as a friend
as well as a colleague. I am delighted that Anna Kuriakose will replace
James as the Audit Committee Chairman."
Beringea LLP
Company Secretary
Telephone 020 7845 7820
(END) Dow Jones Newswires
June 30, 2020 10:22 ET (14:22 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
Proven Growth & Income Vct (LSE:PGOO)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Proven Growth & Income Vct (LSE:PGOO)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024