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Directorate Change

1 May 2019 12:54

BH Global Limited - Directorate Change

BH Global Limited - Directorate Change

PR Newswire

London, May 1

BH GLOBAL LIMITED(the "Company")(a closed-ended investment scheme established as a company with limited liability under the laws of Guernsey with registered number 48555)LEI: 549300BIIO4DTKEMXV14

Directorate Change

01 May 2019

BH Global Limited (the “Company”) is pleased to announce that Andreas Tautscher has agreed to join the Board of the Company and has been appointed as Director with effect from 1 May 2019.

Andreas is a Guernsey based independent Director with over 30 years’ financial services experience. From 1994 until 2018 Andreas was a senior executive at Deutsche Bank and was most recently CEO Channel Islands and Head of Financial Intermediaries for EMEA and LATAM. He has experience across the full spectrum of funds, trust and banking services in most of the major financial centers. He sat on the UK Regional Governance Board of Deutsche and the EMEA Wealth Management Exco. Andreas has also served on Local Government advisory committees and was for 6 years a Non-Executive Director on the Virgin Group Board. He is a member of the Board of Directors of Elizabeth College, a Guernsey based public school. Andreas started his career with PricewaterhouseCoopers and qualified as a Chartered Accountant in 1994.

The Company announces the proposed retirement of Nicholas Moss as an independent Non-Executive Director of the Company effective from 21 June 2019, the date of the next Annual General Meeting. Mr Moss has been a Director since the formation of the Company in 2008 and will not offer himself for re-election at the 2019 Annual General Meeting.

Sir Michael Bunbury, Chairman, commented: “We are sorry to be losing Nick’s skills and experience and thank him for the drive, focus and guidance that he has given to his role as Director of the Company since it listed in 2008. We are delighted that Andreas has accepted our invitation to join the Board of the Company. We look forward to the benefit which his many years’ experience as a Director of unlisted funds and senior executive roles will bring to the Company”.

Enquiries:

Company website: www.bhglobal.com

The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745736

Date   Source Headline
16th Mar 20187:00 amPRNAppointment of Director
13th Mar 20182:36 pmPRNNet Asset Value(s)
8th Mar 201810:53 amPRNTransparency Report
6th Mar 20182:56 pmPRNNet Asset Value(s)
5th Mar 20182:36 pmPRNNet Asset Value(s)
2nd Mar 20185:32 pmPRNTransaction in Own Shares
2nd Mar 20184:32 pmPRNTransaction in Own Shares
1st Mar 20184:55 pmPRNMonthly Shareholder Report - January 2018
1st Mar 20184:22 pmPRNShare Conversion Request (February 2018)
1st Mar 201811:47 amPRNConversion of Securities - Correction
28th Feb 20184:57 pmPRNConversion of Securities
28th Feb 20183:54 pmPRNRelease of 2017 Annual Report
27th Feb 20181:11 pmPRNNet Asset Value(s)
22nd Feb 20184:28 pmPRNHolding(s) in Company
20th Feb 20181:30 pmPRNNet Asset Value(s)
19th Feb 20184:30 pmPRNNet Asset Value(s)
13th Feb 20181:45 pmPRNNet Asset Value(s)
9th Feb 20189:31 amPRNTransaction in Own Shares
7th Feb 20185:22 pmPRNTransaction in Own Shares
6th Feb 20185:11 pmPRNTransaction in Own Shares
6th Feb 20185:05 pmPRNNet Asset Value(s)
5th Feb 20184:54 pmPRNTransparency Report
5th Feb 20182:57 pmPRNNet Asset Value(s)
2nd Feb 20185:37 pmPRNTransaction in Own Shares
1st Feb 20185:34 pmPRNTransaction in Own Shares
1st Feb 201812:06 pmPRNShare Conversion Request (January 2018)
1st Feb 20189:30 amPRNTransaction in Own Shares
31st Jan 20185:22 pmPRNMonthly Shareholder Report - December 2017
30th Jan 20185:31 pmPRNTransaction in Own Shares
30th Jan 20182:48 pmPRNNet Asset Value(s)
30th Jan 20182:15 pmPRNInvestor Statement - December 2017
29th Jan 20185:12 pmPRNTransaction in Own Shares
26th Jan 20185:31 pmPRNTransaction in Own Shares
26th Jan 20189:20 amPRNTransaction in Own Shares
24th Jan 20185:24 pmPRNTransaction in Own Shares
24th Jan 20184:47 pmPRNConversion of Securities
23rd Jan 20185:46 pmPRNTransaction in Own Shares
23rd Jan 20182:10 pmPRNNet Asset Value(s)
22nd Jan 20185:46 pmPRNTransaction in Own Shares
19th Jan 20185:33 pmPRNTransaction in Own Shares
18th Jan 20185:28 pmPRNNet Asset Value(s)
18th Jan 20185:14 pmPRNTransaction in Own Shares
17th Jan 20185:20 pmPRNTransaction in Own Shares
16th Jan 20185:14 pmPRNTransaction in Own Shares
16th Jan 20184:31 pmPRNNet Asset Value(s)
12th Jan 20185:28 pmPRNTransaction in Own Shares
11th Jan 20185:17 pmPRNTransaction in Own Shares
10th Jan 20185:25 pmPRNTransaction in Own Shares
9th Jan 20185:25 pmPRNTransaction in Own Shares
9th Jan 20183:26 pmPRNNet Asset Value(s)

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