City of London Investment Group PLC Board Changes (9866H)
June 13 2017 - 10:26AM
UK Regulatory
TIDMCLIG
RNS Number : 9866H
City of London Investment Group PLC
13 June 2017
City of London Investment Group PLC
13 June 2017
CITY OF LONDON INVESTMENT GROUP PLC
("City of London", "the Group" or "the Company")
BOARD CHANGES
City of London Investment Group is pleased to announce that
Susannah Nicklin will be joining the Board as of 1 July, 2017.
Susannah is an investment and financial services professional with
20 years of experience in executive roles at Goldman Sachs and
Alliance Bernstein in the US, Australia and the UK. She has also
worked in the social impact private equity sector with Bridges
Ventures and the Global Impact Investing Network. Susannah is a
Non-Executive Director of Pantheon International plc, Amati VCT 2,
and sits on the Investment Committee of Impact Ventures UK.
Upon joining Susannah will become a member of the Audit and
Remuneration Committees and take over from Allan Bufferd as Chair
of the Nominations Committee.
There is no further information required to be disclosed
pursuant to paragraph 9.6.13R of the Listing Rules.
As announced in the interim results, Allan Bufferd, Senior
Independent Director, will be retiring from the Board as at 30
June, 2017. The Board expresses its appreciation for his
contribution over the last nine years - his experience and wise
counsel will be greatly missed. Barry Aling will take over as
Senior Independent Director.
David Cardale, Chairman of City of London Investment Group,
said: "On behalf of the Board I would like both to thank Allan
Bufferd for his valuable contributions over the last 9 years and to
give a warm welcome to Susannah Nicklin as our new NED - we look
forward to benefiting in our board deliberations from her wide
experience and different perspective on our business"
-ends-
For further information, please contact:
Barry Olliff (CEO)
City of London Investment Group PLC
Tel: 001 215 313 3774
Martin Green
Zeus Capital Limited
Financial Adviser & Broker
Tel: +44 (0)20 3829 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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