ASHM Ashmore Group Plc

TIDMASHM

RNS Number : 5864Y

Ashmore Group PLC

06 December 2017

Ashmore Group PLC

6(th) December 2017

Ashmore Group plc

Directorate change

Ashmore Group plc ("Ashmore") today announces that Simon Fraser, Non-executive Director will step down from the Board effective 31(st) December 2017. The Board expresses its thanks to Simon Fraser for his contribution over the last 5 1/2 years.

Consequently, David Bennett will become the Senior Independent Director (SID) and Clive Adamson will be appointed Chairman of the Remuneration Committee. Clive Adamson and Anne Pringle will join the Nominations Committee.

From 1(st) January 2018 the Board committees will be:

 
 Audit and Risk      Remuneration       Nominations 
---------------  -------------------  --------------- 
 David Bennett      Clive Adamson      Peter Gibbs (C 
  ( C )                  (C )           ) 
---------------  -------------------  --------------- 
 Clive Adamson         David Bennett   Clive Adamson 
---------------  -------------------  --------------- 
 Anne Pringle          Peter Gibbs     David Bennett 
---------------  -------------------  --------------- 
                       Anne Pringle    Anne Pringle 
---------------  -------------------  --------------- 
 

For further information please contact:

Ashmore Group plc

Paul Measday

   Investor Relations                   +44 (0)20 3077 6278 

FTI Consulting

   Andrew Walton                       +44 (0)20 3727 1514 
   Laura Ewart                            +44 (0)20 3727 1160 

More information is available on the Group's website www.ashmoregroup.com

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAXQLFBDLFEFBX

(END) Dow Jones Newswires

December 06, 2017 08:55 ET (13:55 GMT)

Ashmore (LSE:ASHM)
Historical Stock Chart
From Apr 2024 to May 2024

Ashmore (LSE:ASHM)
Historical Stock Chart
From May 2023 to May 2024