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Directorate Change

13 Feb 2024 16:16

RNS Number : 0198D
JPMorgan Indian Invest Trust PLC
13 February 2024
 

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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