Directorate Change

Jpmorgan Claverhouse Investment Trust

01/05/2025 15:56

RNS Number : 1253H

JPMorgan Claverhouse IT PLC

01 May 2025

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

(the 'Company')

 

DIRECTORATE AND BOARD COMMITTEE CHANGES

 

Legal Entity Identifier: 549300NFZYYFSCD52W53

As previously announced in the Company's 2024 Annual Report and Financial Statements and following the Annual General Meeting of the Company, which was held today, the Company confirms that David Fletcher has retired from the Board to be replaced by Victoria Stewart as Chair with effect from 1st May 2025. Joanne Fintzen has assumed the role of Chair of Remuneration Committee from Victoria.

 

The Board would like to thank David Fletcher for his wise counsel and valuable contribution to the Company during his tenure.

 

 

The composition of all the Board committees is as follows:

 

Director
Audit Committee
Management Engagement Committee
Nomination Committee
Remuneration Committee
Victoria Stewart*
Attends by invitation
Member
Member
Member
Jill May**
Member
Chair
Chair
Member
Nicholas Melhuish
Chairman
Member
Member
Member
Joanne Fintzen
Member
Member
Member
Chair

Tom Smethers                 Member          Member                 Member           Member

 

*Board Chair

**Senior Independent Director

 

1st  May 2025

For further information, please contact:

 

 

Anmol Dhillon
For and on behalf of
JPMorgan Funds Limited, CompanySecretary
Telephone0800 20 40 20 (or +44 1268 44 44 70 )


 

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