BH Macro Limited - Directorate Change
14 September 2023 - 3:42AM
PR Newswire (US)
BH
MACRO LIMITED
(the
"Company")
(a
non-cellular company limited by shares incorporated in the Island
of Guernsey under the Companies (Guernsey) Law 2008, as amended,
with registered number 46235 and registered as an Authorised
Closed-ended Collective Investment Scheme with the Guernsey
Financial Services Commission)
LEI:
549300ZOFF0Z2CM87C29
Directorate Change
13 September 2022
In accordance with Listing Rule 9.6.11(2), the
Company announces that Ms Claire
Whittet has retired as a Non-Executive Director of the
Company with effect from the conclusion of the Annual General
Meeting of the Company held on 13 September
2023.
In
accordance with Listing Rule 9.6.11(3), the following changes have
also been made:
-
Ms
Caroline Chan was appointed as Chair
of the Remuneration & Nomination Committee with effect from
13 September 2023.
-
Ms
Bronwyn Curtis was appointed as
Senior Independent Director with effect from 13 September 2023.
Enquiries:
Company
website:
www.bhmacro.com
Northern
Trust International Fund Administration Services (Guernsey)
Limited
Tel:
+44 (0)
1481 745001
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