JPMorgan Global Growth & Income PLC Directorate Change (4243F)

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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November 04, 2022 11:13 ET (15:13 GMT)

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