6 Dec 2017 13:55
Ashmore Group PLC
6th December 2017
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Ashmore Group plc
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Directorate change
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Ashmore Group plc ("Ashmore") today announces that Simon Fraser, Non-executive Director will step down from the Board effective 31st December 2017. The Board expresses its thanks to Simon Fraser for his contribution over the last 5 1/2 years.
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Consequently, David Bennett will become the Senior Independent Director (SID) and Clive Adamson will be appointed Chairman of the Remuneration Committee. Clive Adamson and Anne Pringle will join the Nominations Committee.
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From 1st January 2018 the Board committees will be:
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Audit and Risk | Remuneration | Nominations |
David Bennett ( C ) | Clive Adamson (C ) | Peter Gibbs (C ) |
Clive Adamson | David Bennett | Clive Adamson |
Anne Pringle | Peter Gibbs | David Bennett |
Anne Pringle | Anne Pringle |
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For further information please contact:
Ashmore Group plcPaul MeasdayInvestor Relations +44 (0)20 3077 6278
FTI ConsultingAndrew Walton +44 (0)20 3727 1514Laura Ewart +44 (0)20 3727 1160
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More information is available on the Group's website www.ashmoregroup.com
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END
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