REG - Impax Asset Mgmnt - Directorate Change

Impax Asset ManagementAnnouncement

29/11/2023 07:15

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RNS Number : 9762U  Impax Asset Management Group plc  29 November 2023

Impax Asset Management Group plc

("Impax" or the "Company")

Board appointment

Impax, the AIM listed specialist investor focused on a more sustainable
economy, is pleased to announce the appointment of Julia Bond OBE as
Non-Executive Director, effective 29 November 2023. Julia will sit on the
Company's Audit & Risk and Remuneration Committees. It is contemplated
that Julia will become Chair of the Remuneration Committee when Lindsey Brace
Martinez leaves the Board in July 2024.

Julia has 27 years' experience of capital markets in the financial services
sector. She is a former MD at Credit Suisse where she led the Central Bank and
Sovereign Wealth Fund teams globally as well as co-heading Non-Japan Asia
Fixed Income Sales. Latterly, Julia has served as a Non-Executive Director for
a number of different organisations in both the private and public sectors.

Sally Bridgeland, Chair, said:

"I am delighted to welcome Julia to the Board. She brings deep expertise in
financial services and her non-executive experience across a range of sectors
will be invaluable as the Company continues to build its global reach and
increase its resilience."

Julia Bond said:

"I am excited by the prospect of joining the Board of Impax Asset Management.
The Impax offering and focus on the transition to a more sustainable economy
is highly compelling. I look forward to supporting the Company as it continues
its growth trajectory."

Required disclosures pursuant to paragraph (g) of schedule 2 of the AIM Rules

During the five years immediately preceding the date of this announcement,
Julia Bond, who is 64 years old, held the following directorships:

Current

·    Non-Executive Director - UK Strategic Command (UK StratCom)

·    Non-Executive Director - International Public Partnerships

·    Non-Executive Director - European Assets Trust plc

·    Non-Executive Director - British Foreign and Commonwealth Development
Office

Previous

·    Deputy Chair - Royal Academy of Dance

 

There is no further information to be disclosed pursuant to Schedule Two Part
(g) of the AIM Rules for Companies.

 

LEI number: 213800AJDNW4S2B7E680

- Ends -

 Enquiries:

  Impax Asset Management Group plc

 Ian Simm, Chief Executive                              +44 (0)20 3912 3000

 Paul French, Head of Corporate Communications          +44 (0)20 3912 3032

 p.french@impaxam.com (mailto:p.french@impaxam.com)

 Montfort Communications

 Gay Collins                                            +44 (0)77 9862 6282

 Jack Roddan                                            +44 (0)7825 670695

 impax@montfort.london (mailto:impax@montfort.london)

 Peel Hunt LLP, Nominated Adviser and Joint Broker

 John Welch

 Dan Webster                                            +44 (0)20 7418 8900

 Berenberg , Joint Broker

 James Felix                                            +44 (0)20 3207 7800

Dan Gee-Summons

 

LEI number: 213800AJDNW4S2B7E680

 

Notes to Editors - About Impax Asset Management

Founded in 1998, Impax is a specialist asset manager, with approximately
£37.4 billion of 30 September 2023 in both listed and private markets
strategies, investing in the opportunities arising from the transition to a
more sustainable global economy.

Impax believes that capital markets will be shaped profoundly by global
sustainability challenges, including climate change, pollution and essential
investments in human capital, infrastructure and resource efficiency. These
trends will drive growth for well-positioned companies and create risks for
those unable or unwilling to adapt.

The company seeks to invest in higher quality companies with strong business
models that demonstrate sound management of risk. Impax offers a well-rounded
suite of investment solutions spanning multiple asset classes seeking superior
risk-adjusted returns over the medium to long term.

Impax has approximately 300 employees(1) across its offices in the United
Kingdom, the United States, Ireland, Hong Kong and Japan making it one of the
investment management sector's largest investment teams dedicated to
sustainable development.

www.impaxam.com (http://www.impaxam.com/)

 

(1) Full-time equivalent

 

Issued in the UK by Impax Asset Management Group plc, whose shares are quoted
on the Alternative Investment Market of the London Stock Exchange.  Impax
Asset Management Group plc is registered in England & Wales, number
03262305.  AUM relates to Impax Asset Management Limited, Impax Asset
Management (AIFM) Limited, Impax Asset Management Ireland Limited and Impax
Asset Management LLC.  Impax Asset Management Limited and Impax Asset
Management (AIFM) Limited are authorised and regulated by the Financial
Conduct Authority and are wholly owned subsidiaries of Impax Asset Management
Group plc.  Please note that the information provided on www.impaxam.com
(http://www.impaxam.com/)  and links from it should not be relied upon for
investment purposes.

 

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