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Pin to quick picksJPMorgan Japanese Regulatory News (JFJ)

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Appointment of SID & Remuneration Committee Chair

20 Jul 2021 13:56

RNS Number : 8624F
JPMorgan Japanese Inv. Trust PLC
20 July 2021
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN JAPANESE INVESTMENT TRUST PLC

('the Company')

 

APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR AND CHAIRMAN OF REMUNERATION COMMITTEE

 

 

Legal Entity Identifier: 549300JZW3TSSO464R15

Information disclosed in accordance with LR 9.6.11 (3)

 

The Board of JPMorgan Japanese Investment Trust plc announces that Sir Stephen Gomersall, a Non-Executive Director of the Company since 2013, has been appointed as the Senior Independent Director of the Company with immediate effect.

The Board further announces the establishment, with immediate effect, of a new Remuneration Committee to be chaired by Mr George Olcott, a Non-Executive Director of the Company since 2016.

The Nomination and Remuneration Committee will be renamed the Nomination Committee and will continue to be chaired by Mr Christopher Samuel.

20th July 2021

 

For further information, please contact:

 

 

Alison Vincent/Nira Mistry

 

JPMorgan Funds Limited

Company Secretary

Telephone 0207 742 4000

 

 

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