RIT Capital Partners PLC Directorate Change (2611M)
April 26 2018 - 7:41AM
UK Regulatory
TIDMRCP
RNS Number : 2611M
RIT Capital Partners PLC
26 April 2018
RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)
26 April 2018
Election of Directors
Following the passing of all resolutions by shareholders at its
Annual General Meeting, RIT Capital Partners plc ('RIT') announces
the following elections to the Board with immediate effect:
André Perold
André Perold has been elected to the Board as a Non-Executive
Director. Mr Perold is a Co-Founder, Managing Partner and Chief
Investment Officer of HighVista Strategies, a Boston based
investment firm. He is a board member of the Vanguard Group, the
global investment company and also serves on the Investment
Committee of the Partners Healthcare System.
Mr Perold will sit on the Audit & Risk Committee.
There are no other details that require to be disclosed in
respect of the appointment of Mr Perold pursuant to Rule 9.6.13 of
the UK Listing Rules.
Jeremy Sillem
Jeremy Sillem has been elected to the Board as a Non-Executive
Director. Mr Sillem is Managing Partner and Founder of Spencer
House Partners LLP, which provides corporate finance advice to
asset and wealth management businesses. From 2000 to 2004 he was
Executive Chairman of Bear Stearns International in London, prior
to which he had a 28-year career with Lazard in London and New
York.
Mr Sillem will sit on the Audit & Risk Committee.
Mr Sillem is currently a director of Biopharma Credit PLC. There
are no other details that require to be disclosed in respect of the
appointment of Mr Sillem pursuant to Rule 9.6.13 of the UK Listing
Rules.
Composition of Board Committee
Phillipe Costeletos has been appointed as a member of the
Remuneration Committee of RIT, with immediate effect.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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