Monks Investment Trust PLC Directorate Change (1127L)
September 28 2016 - 10:12AM
UK Regulatory
TIDMMNKS
RNS Number : 1127L
Monks Investment Trust PLC
28 September 2016
The Monks Investment Trust PLC
Appointment of Director
The Board is pleased to announce the appointment of Belinda
Richards as a non-executive Director of the Company with effect
from 28 September 2016.
Ms Richards is a former senior Partner at Deloitte LLP with a
thirty year career specialising in business operations and strategy
development with a particular focus on the Financial Services and
Consumer Products sectors. She is a member of the FRC's Advisory
Group of Audit Committee Chairmen and a member of the Governing
Council of the Centre for the Study of Financial Information, a not
for profit think tank based in the City of London. In addition, she
is a currently the chair of the audit committee of Wm Morrison
Supermarkets PLC, the senior independent director of Grainger plc
and a non-executive director of Aviva Life & Pensions UK
Limited. She was previously a director of Friends Life Holdings plc
and Balfour Beatty plc.
The Chairman of Monks, James Ferguson said: "I am delighted that
Ms Richards, with her extensive business and finance experience,
has agreed to join our Board."
The appointment of Ms Belinda Richards is subject to
ratification by shareholders at the Annual General Meeting of the
Company to be held in 2017.
There is no further information required to be disclosed under
Listing Rule 9.6.13.
Baillie Gifford & Co Limited
Managers and Secretaries
28 September 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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