REG - Impax Asset Mgmnt - Directorate Change

Impax Asset ManagementAnnouncement

01/05/2024 12:15

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RNS Number : 8473M  Impax Asset Management Group plc  01 May 2024

Impax Asset Management Group plc

("Impax" or the "Company")

Board appointment

Impax, the AIM-listed specialist investor focused on the transition to a more
sustainable economy, is pleased to announce the appointment of Lyle Logan as
Non-Executive Director, effective 1 May 2024. Lyle will sit on the Company's
Audit & Risk and Remuneration Committees.

Lyle Logan has considerable experience within the wealth management, asset
management and asset servicing space. He is currently Vice Chairman of
Northern Trust, the latest role in a career at the Chicago-based financial
services company spanning more than 20 years. Previously he was Head of the
Global Strategic Relationship Management Group and Managing Director of
Institutional Sales & Client Servicing for Northern Trust Global
Investments, and Senior Vice President & Head of Chicago Private Banking
within Northern Trust's Personal Financial Services division.

Prior to joining Northern Trust, Lyle worked at Bank of America (formerly
Continental Bank) in Chicago, where he held several leadership positions as a
Senior Vice President in the Private Bank and Domestic Portfolio Management
Group. He holds a B.A. degree in Accounting and Economics from Florida A&M
University and an M.B.A. degree in Finance from the University of Chicago.

Sally Bridgeland, Chair, said:

"It's a real pleasure to welcome Lyle to the Impax Board. Lyle brings a
comprehensive  understanding of the wealth and asset servicing industry and a
deep knowledge of US client needs."

Lyle Logan said:

"I've followed Impax's trajectory and focus on the transition to a more
sustainable global economy. It's tremendously exciting to contribute to the
company's future strategic direction."

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

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

Current

·    Director - Northern Trust Securities, Inc

·    Director - Northern Trust International Banking Corporation

·    Non-Executive Director - The Chicago Club

·    Non-Executive Director - Ann & Robert H. Lurie Children's
Hospital of Chicago

·    Non-Executive Director - The Field Foundation of Illinois, Inc

·    Non-Executive Director - Heidrick & Struggles International, Inc

Previous

·    Member of the Board of Directors - Adtalem Global Education Inc

·    Member of the Bord of Trustees - Chamberlain University

 

 

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

 Andrew Buchanan

 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 assets under
management of approximately £39.6 billion as at 31 March 2024 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.

 

Impax is trademark of Impax Asset Management Group Plc. Impax is a registered
trademark in the EU, US, Hong Kong and Australia. © Impax Asset Management
LLC, Impax Asset Management Limited and/or Impax Asset Management (Ireland)
Limited. All rights reserved.

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