TIDMBGS

RNS Number : 4763I

Baillie Gifford Shin Nippon PLC

02 December 2022

Baillie Gifford Shin Nippon PLC (BGS)

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Retirement of Director and Changes to Board Composition

Baillie Gifford Shin Nippon PLC ('the Company') hereby gives notification that Mr Neil Donaldson, a non-executive Director of the Company and Chairman of the Board of Directors will retire from the Board at the conclusion of the 2023 Annual General Meeting and not seek re-election, having served on the Board for nine years.

Mr Jamie Skinner, a non-executive Director of the Company will be appointed as the Chairman of the Board of Directors. Mr Kevin Troup, a non-executive Director of the Company will be appointed as the Chairman of the Audit Committee. These changes will take effect from the conclusion of the 2023 Annual General Meeting, following the retirement of Mr Neil Donaldson.

Ms Abigail Rotheroe, a non-executive Director of the Company, will be appointed as the Chairman of the Nomination Committee. This change will be effective from 1 February 2023.

Baillie Gifford & Co Limited

Company Secretaries

2 December 2022

Regulated Information Classification: Additional regulated information required to be disclosed under the applicable laws.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUPGGCPUPPGPP

(END) Dow Jones Newswires

December 02, 2022 07:42 ET (12:42 GMT)

Baillie Gifford Shin Nip... (LSE:BGS)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Baillie Gifford Shin Nip... Charts.
Baillie Gifford Shin Nip... (LSE:BGS)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Baillie Gifford Shin Nip... Charts.