Bankers Investment Trust PLC Directorate Change (0794K)
22 Agosto 2023 - 5:42AM
UK Regulatory
TIDMBNKR
RNS Number : 0794K
Bankers Investment Trust PLC
22 August 2023
THE BANKERS INVESTMENT TRUST PLC
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
LEGAL ENTITY IDENTIFIER: 213800B9YWXL3X1VMZ69
22 August 2023
THE BANKERS INVESTMENT TRUST PLC
(the 'Company')
Appointment of new Non-executive Director
In accordance with Listing Rule 9.6.11, the Board of The Bankers
Investment Trust PLC is pleased to announce the appointment of
Ankush Nandra as a Non-executive Director and Audit Committee Chair
with effect from 1 September 2023. In addition to being a member of
the Audit Committee, he will also be a member of the Management
Engagement, Nominations and Insider Committees.
Ankush Nandra has over 20 years' experience mainly in the
pharmaceutical industry. He is currently Vice President Finance and
Chief Financial Officer (CFO) International Region and Enabling
Units at AstraZeneca. Prior to joining AstraZeneca Ankush spent
several years at GlaxoSmithKline (GSK) and has also worked with
HSBC Investment Bank following qualification as a Chartered
Accountant with KPMG.
Ankush is a Non-executive Director of AstraZeneca Pharma India
Limited which is an Indian listed subsidiary of AstraZeneca. He is
also a Non-executive Director and Governor of Oxford Brookes
University.
Simon Miller, Chair of The Bankers Investment Trust PLC, said
"We are delighted that, following a thorough search process
assisted by an independent consultancy firm Ankush has agreed to
join the Board. He is a qualified accountant with extensive
financial management and accounting experience gained through
several roles in industry and will bring a broad range of
experience and perspective. We are confident that Ankush will be an
excellent addition to the Board".
In accordance with paragraphs 9.6.13 (1) to (6) of the Listing
Rules, it is confirmed that there are no additional details to be
disclosed in relation to Ankush Nandra.
For further information, please contact:
Simon Miller Dan Howe
Chair Head of Investment Trusts
The Bankers Investment Trust PLC Janus Henderson Investors
Telephone: 020 7818 4233 Telephone: 020 7818 4458
Alex Crooke Harriet Hall
Fund Manager PR Manager, Investment Trusts
The Bankers Investment Trust PLC Telephone: 020 7818 2919
Telephone: 020 7818 4447
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END
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August 22, 2023 04:42 ET (08:42 GMT)
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