Ashmore Group PLC Directorate Change (5864Y)
December 06 2017 - 7:55AM
UK Regulatory
TIDMASHM
RNS Number : 5864Y
Ashmore Group PLC
06 December 2017
Ashmore Group PLC
6(th) 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
31(st) 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 1(st) January 2018 the Board committees will be:
Audit and Risk Remuneration Nominations
--------------- ------------------- ---------------
David Bennett Clive Adamson Peter Gibbs (C
( C ) (C ) )
--------------- ------------------- ---------------
Clive Adamson David Bennett Clive Adamson
--------------- ------------------- ---------------
Anne Pringle Peter Gibbs David Bennett
--------------- ------------------- ---------------
Anne Pringle Anne Pringle
--------------- ------------------- ---------------
For further information please contact:
Ashmore Group plc
Paul Measday
Investor Relations +44 (0)20 3077 6278
FTI Consulting
Andrew Walton +44 (0)20 3727 1514
Laura Ewart +44 (0)20 3727 1160
More information is available on the Group's website
www.ashmoregroup.com
END
This information is provided by RNS
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