MonEuroSmllCosTst - Directorate Change
09/09/2024 12:24
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240909:nRSI4542Da&default-theme=true RNS Number : 4542D Montanaro European Smaller C.TstPLC 09 September 2024 Montanaro European Smaller Companies Trust Plc (the "Company") LEI: 213800CWSC5B8BG3RS21 Directorate Change The Board is pleased to announce the appointment of Hillary Williams as a non-executive director of the Company, with effect from 6 September 2024. Ms Williams has also been appointed as a member of the Audit, Remuneration and Nomination Committees from this date. Ms Williams brings extensive experience as a senior financial services marketing leader. She was, until June 2023, the Global Director of Brand and Marketing of M&G PLC overseeing teams in the UK, Asia and Europe. Prior to this she was Brand and Marketing Director for Prudential UK. She joined the M&G Group from AEGON UK in 2016 where she held the position of Customer Marketing Director. She previously held Marketing Director positions at Sainsbury's Bank and UKI Partnerships. Ms Williams was a member of Prudential's Independent Governance Committee from 2020 to 2022 and is currently a non-executive Director on the board of The Royal Lyceum Theatre Company Limited. There is no information concerning Ms Williams that is required to be disclosed pursuant to Listing Rule 9.6.13R (2) to (6) inclusive and the Board considers her to be independent on appointment in accordance with the AIC Code of Corporate Governance. 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 BOAFKLFBZKLLBBZ