New Non-Executive Directors Join Alliance Witan PLC Board
Alliance Witan PLC Welcomes New Directors
Alliance Witan PLC, legally identified by the Entity Identifier: 213800SZZD4E2IOZ9W55, is excited to inform stakeholders about its recent board appointments.
New Appointments in Leadership
The board of Alliance Witan PLC has officially appointed Andrew Ross, Rachel Beagles, Shauna Bevan, and Jack Perry as non-executive Directors. This change follows the successful merger of Alliance Trust PLC and Witan Investment Trust PLC.
Assessing Leadership Roles
Andrew Ross takes on the role of Deputy Chair and will serve on the Management Engagement and Nomination Committees. Meanwhile, Rachel Beagles, Shauna Bevan, and Jack Perry will contribute their expertise to the Audit and Risk, Management Engagement, and Nomination Committees.
Profiles of the New Directors
Andrew Ross brings a wealth of experience, having previously served as chief executive of Cazenove Capital Management before its acquisition by Schroders. His role as the global head of Wealth Management until 2019 showcased his leadership capabilities. His past positions include chief executive at HSBC Asset Management (Europe) Limited and managing director at James Capel Investment Management, where he played pivotal roles in growth and development. Additionally, he currently acts as a non-executive director of Polar Capital Holdings plc and Cadogan Settled Estates.
Rachel Beagles' Experience
Rachel Beagles also joins with a formidable background. Formerly, she was managing director and co-head of pan-European banks equity research and sales at Deutsche Bank. Since 2003, she has held multiple non-executive director roles in various sectors, providing insight into investment companies, charities, and social housing. Her leadership as chair of the Association of Investment Companies from 2018 to 2021 adds to her extensive skill set, currently including a position on the board of Mercantile Investment Trust plc.
Investment Advisory Leadership of Shauna Bevan
Shauna Bevan, Head of Investment Advisory at RiverPeak Wealth Limited, has significant expertise in fund selection and portfolio construction. Originating from her start in wealth management at Merrill Lynch, she has gathered over 25 years of varied investment experience across numerous asset classes and regions. Her current responsibilities as a non-executive director of CT Global Managed Portfolio Trust PLC further exemplify her professional depth.
Jack Perry's Respected Background
Jack Perry brings significant experience to the table as well. Previously the chief executive of Scottish Enterprise, he served as managing partner at Ernst & Young LLP. Jack's leadership roles extend to FTSE 250 companies, where he has contributed as a board member. His current position as chair of ICG-Longbow Senior Secured UK Property Debt Investments Limited and past chair of European Assets Trust PLC supports his expertise in corporate governance, including numerous audit and risk committee roles.
Commitment to Governance
The Board has noted that all newly appointed directors align with the independence criteria outlined in the AIC Code of Corporate Governance. Furthermore, there will be an announcement regarding directors' shareholdings soon, reflecting the ongoing evolution of the company structure.
Contact Information
For further inquiries or details, interested parties can reach out to Juniper Partners Limited, the Company Secretary at Alliance Witan PLC, by telephone at 0131 378 0500.
Frequently Asked Questions
What is the significance of the new director appointments at Alliance Witan PLC?
The board appointments aim to enhance leadership and governance following the merger with Witan Investment Trust PLC.
Who are the newly appointed directors?
Andrew Ross, Rachel Beagles, Shauna Bevan, and Jack Perry have been appointed as non-executive directors.
What committees will the directors serve on?
The new directors will participate in key committees including Management Engagement and Nomination, as well as Audit and Risk.
How does Andrew Ross's background benefit Alliance Witan PLC?
Andrew Ross brings extensive leadership experience in investment management, enhancing the board's strategic direction.
How can I contact Alliance Witan PLC for more information?
You can reach out to the Company Secretary, Juniper Partners Limited, via telephone at 0131 378 0500.
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