JPMorgan Indian Inv - Directorate Change
13/02/2024 16:16
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240213:nRSM0198Da&default-theme=true RNS Number : 0198D JPMorgan Indian Invest Trust PLC 13 February 2024 JPMORGAN INDIAN INVESTMENT TRUST PLC ( the "Company") DIRECTORATE AND BOARD COMMITTEE CHANGES Legal Entity Identifier: 549300OHW8R1C2WBYK02 As previously announced in the Company's 2023 Annual Report and Financial Statements, and following the Annual General Meeting of the Company, which was held today, the Company confirms that Rosemary Morgan has retired from the Board to be replaced by Jeremy Whitley as Chairman with effect from 13th February 2024. Vanessa Donegan has assumed the role of Senior Independent Director following Jeremy's appointment as Charman. The Board would like to thank Rosemary Morgan for her wise counsel and valuable contribution to the Company during her tenure. The composition of all the Board committees is as follows: Director Audit &Risk Committee Management Engagement Committee Nomination Committee Remuneration Committee Jeremy Whitley* Attends by invitation Chairman Member Member Vanessa Donegan** Member Member Chairman Chairman Jasper Judd Chairman Member Member Member Khozem Merchant Member Member Member Member *Board Chairman **Senior Independent Director 13th February 2024 For further information, please contact: Divya Amin For and on behalf of JPMorgan Funds Limited, Company Secretary Telephone 0800 20 40 20 (or +44 1268 44 44 70 ) 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 BOAMZGMZVFKGDZM