Baillie Gifford Shin Nippon PLC Directorate Change (4763I)
December 02 2022 - 6:42AM
UK Regulatory
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
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