REG - Ashmore Group Plc - Directorate Change

AshmoreAnnouncement

21/04/2023 07:00

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RNS Number : 9624W  Ashmore Group PLC  21 April 2023

Ashmore Group plc

21 April 2023

 

DIRECTORATE CHANGE

 

Ashmore Group plc ("Ashmore" / the "Company") today announces the appointment
of Thuy Dam as a Non-executive Director with effect from 1 June 2023.

 

Thuy has extensive investment and banking knowledge and brings with her a
thorough understanding of the complexity of emerging markets, in particular in
Asia. The Board considers that Thuy will be independent on appointment.

 

Thuy will become a member of the Audit and Risk, Remuneration and Nominations
Committees. The structure of the Board Committees with effect from 1 June 2023
will be as follows:

 

 Audit and Risk           Remuneration        Nominations
 Shirley Garrood (Chair)  Helen Beck (Chair)  Clive Adamson (Chair)
 Helen Beck               Clive Adamson       Helen Beck
 Jennifer Bingham         Jennifer Bingham    Jennifer Bingham
 Thuy Dam                 Shirley Garrood     Shirley Garrood
                          Thuy Dam            Thuy Dam

 

Thuy was a Non-executive Director and Chair of the Remuneration Committee of
VinaCapital Vietnam Opportunity Fund Ltd, a closed-end fund trading on the
London Stock Exchange's Main Market, from 2014 until 18 April 2023. There are
no other details required to be disclosed pursuant to Listing Rule 9.6.13 in
connection with her appointment.

 

For further information please contact:

 

Ashmore Group plc

Paul Measday

Investor Relations      +44 (0)20 3077 6278

 

FTI Consulting

Neil Doyle                  +44 (0)7771 978 220

Kit Dunford                +44 (0)7717 417 038

 

Notes:

 

Thuy Dam (Non-executive Director)

 

Thuy is currently the President of the Fulbright University Vietnam and a
Non-executive Director of Thien Minh Group Limited. From 2014 to 2023 she was
a Non-executive Director and Chair of the Remuneration Committee of
VinaCapital Vietnam Opportunity Fund Ltd.

 

Thuy began her career as an entrepreneur, co-founding Vietnam's first private
foreign investment consultancy firm. She then joined the Australia and New
Zealand Bank (ANZ), helping to set up ANZ's investment banking business in
Asia and becoming the first Vietnamese citizen to lead an international bank
in Vietnam. Thuy was ANZ's Vice Chairwoman for the Greater Mekong Region prior
to joining the National Australia Bank as its Chief Representative in Vietnam.

 

Thuy holds a BA in English from the University of Hanoi and an MBA in Finance
from the Wharton School of Business at the University of Pennsylvania.

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