15 Jun 2018 11:50
Standard Life Private Equity Trust plc
Directorate Change
Appointment of a Non-Executive Director
The Board of Standard Life Private Equity Trust plc ("the Company") is pleased to announce the appointment of Jonathon Bond as an independent Non-Executive Director, with immediate effect.
Jonathon has over 30 years' experience in the private equity industry with a particular focus on raising standards of governance and performance. He has extensive international and general
Management experience, having founded and served on the board of several significant businesses.
Jonathon's current external appointments include: Senior Independent Director and Member of the Audit, Remuneration and Nomination Committees of Jupiter Fund Management PLC; Executive Chairman of the Skagen Group Limited, a family-owned group of companies operating in the UK, Europe and the USA; Non-Executive Director of The Farncombe Group; Non-Executive Director of Ruths Hotel; Director of Chalke Valley History Festivals Ltd and Trustee of the Cecil King Memorial Foundation.
Jonathon holds an MA Honours degree in Law from Oxford University.
There are no other disclosures required under Section 9.6.13 (1) to (6) of the Listing Rules in respect of his appointment.
Maven Capital Partners UK LLP
Secretary
15 June 2018