REG - Ashmore Group Plc - Directorate Change

AshmoreAnnouncement

01/05/2024 15:15

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RNS Number : 8727M  Ashmore Group PLC  01 May 2024

Ashmore Group plc

1 May 2024

 

DIRECTORATE CHANGE

 

Ashmore Group plc today announces that Jennifer Bingham will assume the role
of Chair of the Remuneration Committee with effect from 1 June 2024, subject
to approval from the Financial Conduct Authority, in addition to her role as
Senior Independent Director. Jennifer has served as a member of the
Remuneration Committee since 29 June 2018.

 

Following Jennifer's appointment, the structure of the Board Committees will
be as follows:

 

 Audit and Risk           Remuneration              Nominations
 Shirley Garrood (Chair)  Jennifer Bingham (Chair)  Clive Adamson (Chair)
 Jennifer Bingham         Clive Adamson             Jennifer Bingham
 Thuy Dam                 Shirley Garrood           Shirley Garrood
                          Thuy Dam                  Thuy Dam

 

 

For further information please contact:

Ashmore Group plc

Paul Measday

Investor Relations                   +44 (0)20 3077 6278

 
ir@ashmoregroup.com

FTI Consulting

Neil Doyle                               +44
(0)7771 978 220

Kit Dunford                              +44
(0)7717 417 038

 
ashmore@fticonsulting.com

 

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