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4 results found for `Woodford Investment Management Ltd BOARD OF DIRECTORS`
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Board announcements

28 June 2019 18 min read

Portfolio Manager Appointment 24 October 2019 The Board of Woodford Patient Capital Trust plc (the “Company”) is pleased to announce that it has agreed heads of terms to appoint Schroder Investment Management Limited (“Schroders”) as the Company’s portfolio manager. Shortly following the appointment, which is expected by the end of 2019, the Company will be

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Terms of Reference of the Management Engagement Committee

24 May 2017 7 min read

Membership Members of the Management Engagement Committee will be appointed by the Board in consultation with the chairman of the Management Engagement Committee. The Management Engagement Committee will be made up of the Board All members of the Management Engagement Committee will be independent non-executive Directors Only members of the Management Engagement Committee have the

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Board of directors

17 February 2015 3 min read

Like all listed companies, investment trusts have an independent board of directors, which provides a critical governance function and is independent of the appointed investment manager. This separation of responsibilities can act in shareholders’ best interests as the fund manager is more publicly ‘held to account’. The board seeks to ensure that the investment trust

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Terms of Reference of the Audit Committee

11 July 2016 11 min read

Membership The Audit Committee consists of all of the Directors of the Company, as appointed from time to time. The Audit Committee must comprise of a minimum of two members from amongst the non-executive Directors of the Company. At least two members must be independent, non-executive Directors. At least one member must have recent and

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Woodford Investment Management Ltd is authorised and regulated by the Financial Conduct Authority (firm reference number 745433). Incorporated in England and Wales, company number 10118169. Registered address: 27 Old Gloucester Street, London, WC1N 3AX.

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