Liontrust Asset Management PLC Directorate Change (6117T)
16 Novembre 2023 - 8:00AM
UK Regulatory
TIDMLIO
RNS Number : 6117T
Liontrust Asset Management PLC
16 November 2023
LEI: 549300XVXU6S7PLCL855
For immediate release
16 November 2023
Liontrust Asset Management Plc
("Liontrust" or the "Company")
Directorate Change
Liontrust is pleased to announce the appointment of Miriam
Greenwood OBE DL as a Non-executive Director with immediate effect.
Miriam will be a member of the Nomination Committee, Audit and Risk
Committee and Remuneration Committee. In due course, Miriam will be
appointed as Chair of the Remuneration Committee. As previously
reported, George Yeandle, the current Chair of the Remuneration
Committee, intends to retire from the Board at the 2024 Annual
General Meeting.
Miriam has spent more than 30 years working for a number of
leading investment banks and other financial institutions and has
been a non-executive director of a number of publicly listed and
private companies. She is an experienced non-executive director and
brings extensive financial services experience to the Board.
Miriam is the Chair of Smart Metering Systems plc and Aquila
Energy Efficiency Trust plc. She is a member of the Remuneration
Committee of Smart Metering Systems plc, having previously held the
position of Chair, and was the Chair of the Remuneration Committee
of River and Mercantile Group PLC from May 2019 to June 2022.
Miriam held senior corporate finance and advisory roles at
leading investment banks and financial services companies. Miriam
qualified as a Barrister and holds a law degree from Queen Mary
College, University of London.
Miriam is a member of the advisory committee of the Mayor of
London's Energy Efficiency Fund and was an advisor to OFGEM, where
she served three terms. A Deputy Lieutenant of the City of
Edinburgh, Miriam was awarded an OBE for services to corporate
finance.
Commenting on the appointment, Alastair Barbour, Non-executive
Chair, said: "On behalf of the Directors, I would like to welcome
Miriam to the Board. Miriam has a wealth of experience, knowledge
and insights in financial services and at listed companies. Her
experience as the Chair of a Remuneration Committee at a listed
asset manager will be invaluable to us. We are pleased to have
secured a candidate of Miriam's calibre to join Liontrust's
Board."
Notes:
1. The appointment of Miriam Greenwood was made by the Board on
the recommendation of the Nomination Committee.
2. The Board has determined that Miriam Greenwood will be an
independent Non-executive Director on appointment in accordance
with the UK Corporate Governance Code.
3. Miriam Greenwood has been a director of the following listed
companies in the last five years:
Current Directorships Past Directorships
Smart Metering Systems plc River and Mercantile Group
PLC
---------------------------
Aquila Energy Efficiency Trust
plc
---------------------------
4. There are no additional details to disclose in respect of
Miriam Greenwood's appointment under Listing Rule 9.6.13R.
For further information please contact:
Teneo (Tel: 020 7353 4200, Email: liontrust@teneo.com)
Tom Murray, Colette Cahill
Liontrust Asset Management Plc (Tel: 020 7412 1700, Website:
liontrust.co.uk)
John Ions: Chief Executive
Vinay Abrol: Chief Financial Officer & Chief Operating
Officer
Simon Hildrey: Chief Marketing Officer
David Boyle: Head of Corporate Development
Singer Capital Markets (Tel: 020 7496 3000)
Corporate Broking: Charles Leigh-Pemberton
Corporate Finance: Justin McKeegan
Panmure Gordon (Tel: 020 7886 2500)
Corporate Broking: David Watkins
Corporate Advisory: Atholl Tweedie
HSBC Bank plc (Tel: 020 7991 8888)
Corporate Broking: Sam McLennan, James Hopton
Corporate Advisory: Alexander Paul
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END
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