REG - Ashmore Group Plc - Directorate Change

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RNS Number : 0368P  Ashmore Group PLC  30 June 2025

Ashmore Group plc

30 June 2025

 

DIRECTORATE CHANGE

Ashmore Group plc is pleased to announce that Anna Sweeney will join the Board
as a Non-Executive Director from 1 August 2025. After an extensive career
focussing on banking and insurance regulation, Anna will bring a wealth of
experience to the Board with her deep understanding of risk management,
governance and business models across financial services.

Ashmore Group plc also announces that Shirley Garrood will be stepping down
from the Board at the end of her current term on 31 July 2025. The Board would
like to thank Shirley for her valued contribution to the Board and
specifically to the Audit and Risk Committee.

After due consideration, the Nominations Committee has determined that Anna
will succeed Shirley as Chair of the Audit and Risk Committee, subject to
regulatory approval from the Financial Conduct Authority. The Board considers
that Anna will be independent on appointment.

As a consequence of these changes, the structure of the Board Committees with
effect from 1 August 2025 will be as follows:

 

 Audit and Risk        Remuneration              Nominations
 Anna Sweeney (Chair)  Jennifer Bingham (Chair)  Clive Adamson (Chair)
 Jennifer Bingham      Clive Adamson             Jennifer Bingham
 Thuy Dam              Thuy Dam                  Thuy Dam
                       Anna Sweeney              Anna Sweeney

 

There are no other details required to be disclosed pursuant to Listing Rule
6.4.8 in connection with Anna's appointment.

For further information please contact:

Ashmore Group plc

Paul Measday

Investor Relations                   +44 (0)20 3077 6278

 
ir@ashmoregroup.com

Cardew Group

Tom Allison                              +44 (0)
7789 998020

Will Baldwin Charles               +44 (0) 7834 524833

 
ashmore@cardewgroup.com

 

Notes:

 

Anna Sweeney (Non-executive Director)

 

Anna is currently a Non-executive Director and Senior Independent Director of
Convex Insurance Limited, as well as a member of its risk committee. She is
also an adviser to CYGNVS.

Prior to this, Anna spent over 25 years working in banking and insurance
regulation, and has a deep understanding of risk management, governance and
business models across financial services.

From 1996 to 2022 Anna worked at the Bank of England and Financial Services
Authority, holding various roles across the banking and insurance sectors.
Most recently until 2022 Anna was Executive Director of Risk, Operations and
General Insurance at the Bank of England, where she had responsibility for the
Risk and Operations function of the Prudential Regulatory Authority, which
included the Chief Operating Office, ownership of the PRA's supervisory
approach and risk model and support for the Prudential Regulatory Authority's
senior committees.  During this time, she led a strategic review of the PRA's
approach.

Anna holds a degree in Modern Languages and European Studies from the
University of Bath.

 

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