REG - F&C Investment Trust - Directorate Change

F&C Investment TrustAnnouncement

20/07/2022 08:00

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RNS Number : 0397T  F&C Investment Trust PLC  20 July 2022

 

London Stock Exchange Announcement

F&C Investment Trust plc

Appointment of a Director

 

LEI: 213800W6B18ZHTNG7371

Information disclosed in accordance with Listing Rule 9.6.11(1)

 

The Board of F&C Investment Trust plc is pleased to announce that Julie
Tankard will join the Board as an independent Non-Executive Director and
Chairman of the Audit Committee with effect from 1 August 2022. Mrs Tankard
replaces Jeff Hewitt who retired from the Board at the conclusion of the 2022
AGM.

 

Julie is the Chief Financial Officer and a Board member of the Port of London
where, as well as finance, she is responsible for risk, procurement, legal and
information technology. She is also a pension trustee of a defined benefit
scheme, working with investment advisors, the scheme actuary and pensions
advisory committee.

 

Julie is a fellow of the Chartered Institute of Management Accountants. She
sits on the Industrial Development Advisory Board and previously chaired the
audit committee of Leeds & York NHS Foundation Trust, prior to which she
held various senior positions at BT plc.

 

Mrs Tankard does not own any ordinary shares in the Company.

 

No further information is required to be disclosed under Listing Rule 9.6.13
in respect of this appointment.

 

20 July 2022

 

Enquiries to:

Jonathan Latter

Columbia Threadneedle Investment Business Limited

Company Secretary

Telephone No: 020 7011 5181

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