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13 Feb 2024 16:16
JPMORGAN INDIAN INVESTMENT TRUST PLC
( the "Company")
DIRECTORATE AND BOARD COMMITTEE CHANGES
Legal Entity Identifier: 549300OHW8R1C2WBYK02
As previously announced in the Company's 2023 Annual Report and Financial Statements, and following the Annual General Meeting of the Company, which was held today, the Company confirms that Rosemary Morgan has retired from the Board to be replaced by Jeremy Whitley as Chairman with effect from 13th February 2024. Vanessa Donegan has assumed the role of Senior Independent Director following Jeremy's appointment as Charman.
The Board would like to thank Rosemary Morgan for her wise counsel and valuable contribution to the Company during her tenure.
The composition of all the Board committees is as follows:
Director | Audit &Risk Committee | Management Engagement Committee
| Nomination Committee | Remuneration Committee | |
Jeremy Whitley* | Attends by invitation | Chairman | Member | Member | |
Vanessa Donegan** | Member | Member | Chairman | Chairman | |
Jasper Judd | Chairman | Member | Member | Member | |
Khozem Merchant | Member | Member | Member | Member |
*Board Chairman
**Senior Independent Director
13th February 2024
For further information, please contact:
Divya Amin For and on behalf of JPMorgan Funds Limited, Company Secretary Telephone 0800 20 40 20 (or +44 1268 44 44 70 )
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