REG - Jupiter Fund Mgmt - Non-executive Director Role Changes

Jupiter Fund ManagementAnnouncement

06/01/2025 15:00

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RNS Number : 2861S  Jupiter Fund Management PLC  06 January 2025

Jupiter Fund Management plc

(the "Company" or "Jupiter")

 

6 January 2025

Non-executive Director Role Changes

Jupiter is pleased to announce the following Non-executive Director role
changes, all of which take effect from 3 January 2025:

·        Karl Sternberg retires from the Board after 8.5 years of
service. Siobhan Boylan takes on the role of Audit and Risk Committee Chair.

 

·        Roger Yates steps down from the role of Senior Independent
Director and is succeeded in this role by Suzy Neubert. This fulfils the
Listing Rule requirement for a senior position on the Board to be held by a
woman.

 

·        Roger remains a Board member and Chair of the Remuneration
Committee. It is Roger's intention to retire from the Board during 2025, with
exact timing to be decided once an orderly succession plan is in place.

 

·        Dale Murray joins the Remuneration Committee as a member.

This announcement is released in compliance with UKLR 6.4.6.

Ends

 

 

For further information please contact:

 

                     Investors             Media
 Jupiter             Helen Archbold        Victoria Howley

                     +44 (0)20 3817 1609   +44 (0)20 3817 1657

 Edelman Smithfield                        Andrew Wilde

                                           +44 (0)7786 022 022

 

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