Jardine Lloyd Thompson Group PLC Directorate Change (1684F)
26 July 2016 - 4:01PM
UK Regulatory
TIDMJLT
RNS Number : 1684F
Jardine Lloyd Thompson Group PLC
26 July 2016
JARDINE LLOYD THOMPSON GROUP PLC
26th July 2016
Non-executive Director Appointment
Adam Keswick has been appointed to the Board as a Non-executive
Director with effect from 1st September 2016. He will become Deputy
Chairman and will also join the Remuneration and Nominations
Committees, positions previously held by Lord Leach prior to his
death. Geoffrey Howe will replace Lord Leach as Chairman of the
Nominations Committee.
Adam is currently based in Hong Kong and is Deputy Managing
Director of Jardine Matheson Holdings Limited and a director of
group companies Dairy Farm International Holdings Limited, Hongkong
Land Holdings Limited, Jardine Strategic Holdings Limited and
Mandarin Oriental International Limited. From 1st August 2016 Adam
will be undertaking a new group role based in London, while
remaining a director of Jardine Matheson Holdings Limited and the
other group companies.
Geoffrey Howe, Chairman, said:
"I am delighted to welcome Adam to the Board and know that his
broad skills and extensive experience, gained over many years in
both banking and a wide range of roles across the Jardine Matheson
Group, will be a real asset to JLT in the coming years."
Enquiries:
JLT
Paul Dransfield - Corporate Communications 020 7528 4933
Jonathan Lloyd - Group Company Secretary 020 7528 4003
Brunswick
Tom Burns/Dania Saidam 020 7404 5959
Notes:
Adam Keswick has held a number of executive positions in the
Jardine Matheson Group since joining it from NM Rothschild &
Sons in 2001, including group strategy director and group managing
director of Jardine Cycle & Carriage. He is Deputy Chairman of
Jardine Matheson Limited and, in addition to his directorship of
the group companies referred to above, is also a director of
Yonghui Superstores Co., Ltd and Zhongsheng Group Holdings Limited.
Adam is currently Chairman of Jardine Pacific Limited and Chairman
and Chief Executive of Jardine Motors Group Limited. He is also a
director of Ferrari N.V. and a Council member of the China
Entrepreneurs Forum. Adam was a director of OHTL Public Company
Limited until April 2016.
There are no additional matters that would require disclosure
under LR 9.6.13 R (1) to (6) in respect of Adam Keswick.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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