RIT Capital Partners PLC Composition of Board Committee (5847F)
30 October 2018 - 3:59AM
UK Regulatory
TIDMRCP
RNS Number : 5847F
RIT Capital Partners PLC
29 October 2018
RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)
Composition of Remuneration Committee
Pursuant to Listing Rule 9.6.11R, RIT Capital Partners plc
announces the following:
- Jeremy Sillem, a Non-Executive Director, has been appointed as
a member of the Remuneration Committee, with immediate effect.
- Philippe Costeletos, a Non-Executive Director, will be
appointed as Chair of the Remuneration Committee on 22 July
2019.
The Board will in due course determine further changes as a
consequence of the new 2018 UK Corporate Governance Code.
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