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Standard Chartered PLC — Board/Management Information 2008
Apr 25, 2008
4648_rns_2008-04-25_250529c8-1f78-495d-ad0c-6045806c6252.pdf
Board/Management Information
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Standard Chartered
STANDARD CHARTERED PLC
(渣打集團有限公司)
(Registered in England and Wales number 966425)
(Stock Code: 02888)
Director Declaration
On 22 April 2008 Standard Chartered PLC announced the appointment of Stefano Paolo Bertamini to the Board of Standard Chartered PLC (the "Company") as executive director with effect from 1 June 2008.
The Company confirms that there are no directorships held in any other publicly quoted companies at any time in the previous five years to be disclosed pursuant to Listing Rule 9.6.13 paragraph (1) and that there are no further details to be disclosed under Listing Rule 9.6.13 paragraphs (2) to (6).
24 April 2008
As at the date of this announcement, the Board of Directors of the Company comprises:
Chairman:
Mr Evan Mervyn Davies, CBE
Executive Directors:
Mr Peter Alexander Sands; Mr Gareth Richard Bullock; Mr Michael Bernard DeNoma; and Mr Richard Henry Meddings.
Independent Non-Executive Directors:
Mr John Wilfred Peace; Sir CK Chow; Mr James Frederick Trevor Dundas; Ms Valerie Frances Gooding, CBE; Mr Rudolph Harold Peter Markham; Ms Ruth Markland; Mr Sunil Bharti Mittal; Mr Paul David Skinner; Mr Oliver Henry James Stocken and Lord Adair Turner.