JPMorgan Global Growth & Income PLC Directorate Change (4243F)
November 04 2022 - 11:13AM
UK Regulatory
TIDMJGGI
RNS Number : 4243F
JPMorgan Global Growth & Income PLC
04 November 2022
Legal Entity Identifier: 5493007C3I0O5PJKR078
4 November 2022
JPMorgan Global Growth & Income plc (the "Company")
Directorate and Board Committees Changes
As previously announced in the Company's 2022 Annual Report and
Financial Statements, and following the Annual General Meeting of
the Company, which was held yesterday, the Company confirms that
Gay Collins and James Will have both retired from the Board with
effect from 3 November 2022. Jane Lewis has assumed the role of
Senior Independent Director following Gay's retirement from the
Board.
The Board would like to thank Gay for her wise counsel and
valuable contribution to the Company during her tenure. The Board
would also like to thank James for his invaluable support during
the Company's merger with The Scottish Investment Trust plc and his
subsequent period on the Board assisting with the integration of
the companies.
As previously announced in the Company's 2022 Annual Report and
Financial Statements, the Board further confirms the separation of
the Audit and Management Engagement Committee into two individual
committees: An Audit Committee, which continues to be chaired by
Sarah Whitney; and, a Management Engagement Committee chaired by
James Macpherson.
The composition of all the Board committees is as follows:
Member Audit Committee Management Engagement Nomination Remuneration
Committee Committee Committee
Tristan Hillgarth* Attends Member Chairman Member
by invitation
Mick Brewis Member Member Member Member
Jane Lewis** Member Member Member Member
James Macpherson Member Chairman Member Member
Neil Rogan Member Member Member Member
Sarah Whitney Chair Member Member Chair
*Board Chairman
**Senior Independent Director
For further information:
JPMorgan Funds Limited
Divya Amin 020 7742 4000
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