6 Dec 2017 13:55
Ashmore Group PLC
6th December 2017
Ashmore Group plc
Directorate change
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.
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.
From 1st January 2018 the Board committees will be:
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 |
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
More information is available on the Group's website www.ashmoregroup.com
END
Ashmore (ASHM)