Foresight Solar Fund Limited Change in Board committee composition (7677C)
June 23 2021 - 4:00AM
UK Regulatory
TIDMFSFL
RNS Number : 7677C
Foresight Solar Fund Limited
23 June 2021
23 June 2021
Foresight Solar Fund Limited (the "Company")
Change in Board committee composition
Foresight Solar Fund Limited, a fund investing in a diversified
portfolio of ground-based solar PV and battery storage assets in
the UK and internationally, announces that the Board has resolved
to amend the constitution of the Board's committees with effect
from 23 May 2021. These changes are to support the Company's
corporate governance initiatives in light of the recently expanded
Board.
The Company's Audit and Risk Committee will be chaired by Ann
Markey. Ann will continue to be supported on this Committee by
Chris Ambler, Peter Dicks and Monique O'Keefe. Alex Ohlsson, as
Chair of the Board, has stepped down from this Committee.
Monique O'Keefe will continue to Chair the Company's
Remuneration Committee and Chris Ambler and Peter Dicks will
continue to serve on this Committee. Ann Markey and Alex Ohlsson
will not serve on this Committee.
Monique O'Keefe will also continue to Chair the Company's
Nomination Committee and Chris Ambler and Alex Ohlsson will
continue to serve on this Committee. Ann Markey and Peter Dicks
will not serve on this Committee.
The Company's Management Engagement Committee will continue to
be chaired by Alex Ohlsson. Ann Markey and Peter Dicks will support
Alex as members of this Committee. Chris Ambler and Monique O'Keefe
will not serve on this Committee.
Chris Ambler will remain as the Company's Senior Independent
Director.
For further information, please contact:
Foresight Group
Jonathon McManus
InstitutionalIR@ForesightGroup.eu +44 (0)20 3667 8147
Jefferies International Limited
Neil Winward
Gaudi Le Roux +44 (0)20 7029 8000
Citigate Dewe Rogerson
Nick Hayns
Elizabeth Kittle
Lucy Eyles +44 (0)20 7638 9571
JTC (Jersey) Limited
Christopher Gibbons
Foresightsolar@jtcgroup.com +44 (0)203 846 9774
LEI: 213800VO4O83JVSSOX33
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