REG - WisdomTree Hdg Cm Se - Directorate Change

WisdomtreeAnnouncement

07/08/2025 18:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250807:nRSG4803Ua&default-theme=true

RNS Number : 4803U  WisdomTree Hedged Commodity Secs Ld  07 August 2025

WisdomTree Hedged Commodity Securities Limited

LEI: 21380027D6CN9S37B135

7 August 2025

 

WisdomTree Hedged Commodity Securities Limited

(the "Issuer")

Directorship Changes

The Issuer wishes to announce that Peter Ziemba has resigned as a
Non-Executive Director of the Issuer and ManJer, and that Timothy Darcy has
been appointed as a Non-Executive Director of the Issuer and ManJer, in each
case with effect from 7 August 2025.  Mr. Darcy's biography is set out below.

 

Timothy Darcy - Non-Executive Director

 

Mr Timothy Darcy joined WisdomTree in November 2023 and currently serves as
Director of ETF Operations for WisdomTree in Europe.  Mr Darcy is responsible
for managing the workflow for all products on the WTE platform throughout the
trading day and ensuring the platform operates efficiently. Mr Darcy reports
to WTE's Head of ETF Operations and has been active in the industry since
2006.  Mr Darcy is a non-executive director of the Issuer and of Gold Bullion
Securities Limited, WisdomTree Hedged Metal Securities Limited, WisdomTree
Metal Securities Limited, WisdomTree Foreign Exchange Limited, WisdomTree
Commodity Securities Limited and WisdomTree Issuer X Limited.

 

Prior to joining WisdomTree, Mr Darcy served at HAN ETF where he was
responsible for operations of ETPs, management of product launches,
operational build and process design, as well as regulatory and governance
oversight. Before this role, Mr Darcy held a number of positions in the ETF
industry in the United States. Mr Darcy holds a Diploma in Mutual Fund
Services from Dublin Business School in Ireland.

 

As at the date hereof, the Non-Executive Directors of the Issuer are as
follows:

 

Bryan Governey;

Vinod Rajput;

Elizabeth Casely; and

Timothy Darcy.

 

As at the date hereof, the Non-Executive Directors of ManJer are as follows:

 

Bryan Governey;

Hilary Jones;

Vinod Rajput;

Elizabeth Casely; and

Timothy Darcy.

 

Terms used in this announcement but not defined have the meaning as set out in
the prospectus of the Issuer dated 30 September 2024.

For further information please contact europesupport@wisdomtree.com
(mailto:europesupport@wisdomtree.com)

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  BOAUPUACRUPAGAM