Henderson Intl. Income Trust PLC Directorate Change (0860O)
August 15 2017 - 11:52AM
UK Regulatory
TIDMHINT
RNS Number : 0860O
Henderson Intl. Income Trust PLC
15 August 2017
HENDERSON INTERNATIONAL INCOME TRUST PLC
HENDERSON INVESTMENT FUNDS LIMITED
LEGAL ENTITY IDENTIFIER: 2138006N35XWGK2YUK38
15 August 2017
HENDERSON INTERNATIONAL INCOME TRUST PLC
Chairman Retirement & Appointment
and the Appointment of a new Director
In accordance with Listing Rule 9.6.11 the Board of Henderson
International Income Trust plc today announces the following:
1. That in accordance with his wishes, the Chairman, Mr
Christopher Jonas, is to retire from the Board at the conclusion of
the 2017 Annual General Meeting on 7 December 2017.
2. That Mr Simon Jeffreys is to succeed Mr Jonas as Chairman of
the Company. Mr Jeffreys has been on the Board since the Company's
launch in 2011 and has considerable experience in financial
services.
3. That the Company has appointed Ms Katarzyna (Kasia) Robinski
to the Board as a non-executive director with effect from 1
November 2017. Ms Robinski has over 25 years experience in private
equity and investment banking including with Hanover Investors,
Prospect Investment Management, the Sutton Company (now Sutton
Trust) and Goldman Sachs. She has served on numerous international
boards and has undertaken various operating roles, including CFO
and CEO, in a broad range of sectors from media through to oil and
gas. Ms Robinski is currently a director of Gabelli Value Plus+
Trust PLC and Premier Energy & Water Trust PLC. She holds an
MSc degree in Engineering/Economics from Cambridge University and
an MBA from the Stanford Business School.
It is the Board's intention that Ms Robinski will succeed Mr
Jeffreys as Audit Committee Chair when he becomes Chairman of the
Company at the conclusion of the 2017 Annual General Meeting.
In accordance with paragraphs 9.6.13 (1) to (6) of the Listing
Rules, it is confirmed that there are no additional details to be
disclosed in relation to Ms Robinski.
For further information, please contact:
Ben Lofthouse Sarah Gibbons-Cook James de Sausmarez
Fund Manager Investor Relations Director & Head
Henderson International & PR Manager, of
Income Trust plc Janus Henderson Investment Trusts
Telephone: 020 7818 Investors Janus Henderson
5187 Telephone: 020 7818 Investors
3198 Telephone: 020
7818 3349
This information is provided by RNS
The company news service from the London Stock Exchange
END
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