RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)
Composition of Remuneration Committee
Pursuant to Listing Rule 9.6.11R, RIT Capital Partners plc announces the following:
- Jeremy Sillem, a Non-Executive Director, has been appointed as a member of the Remuneration Committee, with immediate effect.
- Philippe Costeletos, a Non-Executive Director, will be appointed as Chair of the Remuneration Committee on 22 July 2019.
The Board will in due course determine further changes as a consequence of the new 2018 UK Corporate Governance Code.