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Ashmore Group PLC
Board/Management Information • May 1, 2024
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Board/Management Information
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National Storage Mechanism | Additional information 
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
FTI Consulting
Neil Doyle +44 (0)7771 978 220
Kit Dunford +44 (0)7717 417 038
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