REG - Schroder BSC Social - Directorate Change

Schroder BSC Social Impact TrustAnnouncement

16/10/2024 16:15

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RNS Number : 4800I  Schroder BSC Social Impact Trust  16 October 2024

16 October 2024

Directorate Change

Schroder BSC Social Impact Trust plc (the "Company") is pleased to announce
the appointment of Ranjan Ramparia as an independent non-executive director of
the Company, effective immediately. Ms Ramparia will also be a member of the
audit and risk, nomination and remuneration, and management engagement
committees and will succeed Mike Balfour as Chair of the Audit and Risk
Committee upon his retirement from the Board at the forthcoming AGM.

Ms Ramparia is a qualified Chartered Accountant and experienced business
professional. Her background is in corporate finance and investment
management. She started her career in 1992 with PricewaterhouseCoopers working
in the financial services audit, valuations and corporate finance divisions.
Her early career was as a fund manager with Knox D'Arcy Investment Management,
and she has over 14 years' experience of investing in UK equities, including
investment trusts and private equity. She has significant experience of
regulatory and compliance matters having worked in the asset management sector
and served on the boards of regulated companies.

Ms Ramparia is an independent adviser and finance professional. She is a
non-executive director of Northern 2 VCT plc where she serves as the chair of
the audit committee and is a member of the nomination and management
engagement committees. She is also a non-executive director of JPMorgan Global
Emerging Markets Income Trust plc where she is a member and chair designate of
the audit and risk committee. She also serves as a member of the nomination
and remuneration committee and management engagement committee.

It is confirmed that there are no other details to be disclosed concerning Ms
Ramparia under Listing Rule 6.4.8R.

Enquiries:

Sunny Chou/Natalia de Sousa

Schroder Investment Management Limited

Tel: 020 7658 6000

 

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