Schroders PLC Directorate Change (4678S)
November 06 2019 - 4:00AM
UK Regulatory
TIDMSDR
RNS Number : 4678S
Schroders PLC
06 November 2019
Schroders plc
6 November 2019
Directorate Change
Schroders plc announces that Nichola Pease is standing down from
the Board with immediate effect in order to take up the position of
Chairman of Jupiter Fund Management plc from 2 March 2020.
Damon Buffini has been appointed Chairman of the Remuneration
Committee and Rhian Davies has been appointed a member of the
Committee, both with immediate effect. Damon Buffini joined the
Remuneration Committee in 2018. Deborah Waterhouse has been
appointed to the Audit and Risk Committee, also with immediate
effect.
Nichola Pease was due to leave the Board in April 2021 and in
anticipation of this a search was already underway for another
non-executive Director. We will therefore ensure the Board
continues to have a majority of Independent Directors, in line with
our stated policy.
Michael Dobson, Chairman of Schroders said 'Nichola has made a
major contribution at the Board and as Chair of the Remuneration
Committee. I understand her desire to take up this opportunity,
particularly as her term would in any event come to an end in April
2021.'
Nichola Pease said 'I have greatly enjoyed my seven years at
Schroders, a period of significant progress, and I wish the Company
well.'
-ENDS-
For further information, please contact:
Press
Beth Saint Head of Communications Tel: +44 (0)20 7658 beth.saint@schroders.com
6168
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END
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