Bankers Investment - Directorate Change
22/08/2023 09:42
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230822:nRSV0794Ka&default-theme=true RNS Number : 0794K Bankers Investment Trust PLC 22 August 2023 THE BANKERS INVESTMENT TRUST PLC JANUS HENDERSON FUND MANAGEMENT UK LIMITED LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69 22 August 2023 THE BANKERS INVESTMENT TRUST PLC (the 'Company') Appointment of new Non-executive Director In accordance with Listing Rule 9.6.11, the Board of The Bankers Investment Trust PLC is pleased to announce the appointment of Ankush Nandra as a Non-executive Director and Audit Committee Chair with effect from 1 September 2023. In addition to being a member of the Audit Committee, he will also be a member of the Management Engagement, Nominations and Insider Committees. Ankush Nandra has over 20 years' experience mainly in the pharmaceutical industry. He is currently Vice President Finance and Chief Financial Officer (CFO) International Region and Enabling Units at AstraZeneca. Prior to joining AstraZeneca Ankush spent several years at GlaxoSmithKline (GSK) and has also worked with HSBC Investment Bank following qualification as a Chartered Accountant with KPMG. Ankush is a Non-executive Director of AstraZeneca Pharma India Limited which is an Indian listed subsidiary of AstraZeneca. He is also a Non-executive Director and Governor of Oxford Brookes University. Simon Miller, Chair of The Bankers Investment Trust PLC, said "We are delighted that, following a thorough search process assisted by an independent consultancy firm Ankush has agreed to join the Board. He is a qualified accountant with extensive financial management and accounting experience gained through several roles in industry and will bring a broad range of experience and perspective. We are confident that Ankush will be an excellent addition to the Board". In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Ankush Nandra. For further information, please contact: Simon Miller Dan Howe Chair Head of Investment Trusts The Bankers Investment Trust PLC Janus Henderson Investors Telephone: 020 7818 4233 Telephone: 020 7818 4458 Alex Crooke Harriet Hall Fund Manager PR Manager, Investment Trusts The Bankers Investment Trust PLC Telephone: 020 7818 2919 Telephone: 020 7818 4447 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END BOAGIGDIBSDDGXD