Directorate Change
22/01/2025 15:48
For best results when printing this announcement, please click on link below: https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250122:nRSV3399Ua&default-theme=true RNS Number : 3399U JPMorgan Claverhouse IT PLC 22 January 2025 LONDON STOCK EXCHANGE ANNOUNCEMENT JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC APPOINTMENT OF DIRECTOR Legal Entity Identifier: 549300NFZYYFSCD52W53 Information disclosed in accordance with the UK Listing Rules 6.4.6 R (1) and 6.4.8 R (1) The Board of JPMorgan Claverhouse Investment Trust plc (the 'Company') is pleased to announce the appointment of Mr. Tom Smethers as a Non-Executive Director of the Company with effect from 3rd February 2025. Mr. Smethers is an experienced finance professional, with a strong background in the FMCG, retail, hospitality and aviation sectors. Mr. Smethers has led major transformation projects, handled multiple M&A processes, and has international experience across Europe, the Middle East, and Australia. Mr. Smethers was previously a Non-Executive Director and Audit Committee Chair of Artemis Alpha Trust plc and is currently a trustee of the charity, Wings for Warriors. He is presently the Chief Financial Officer at Carlsberg Britvic plc and held senior positions at Costa Coffee, TUI Group, Jumeirah Group LLC, and easyJet plc. Mr. Smethers is a Fellow of the Institute of Chartered Accountants of England and Wales. Mr. Smethers does not own any shares of the Company. The Company discloses this information pursuant to the Financial Conduct Authority's UK Listing Rules 6.4.6 R (1) and 6.4.8 R (1). No further information is to be disclosed pursuant to UK Listing Rules 6.4.8 R (2) to 6.4.8 R (6) in respect of Mr. Smethers. 22nd January 2025 For further information, please contact: Anmol Dhillon JPMorgan Funds Limited, Company Secretary 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 BOABUGDBRSDDGUD