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