GENESIS EMERGING MARKETS FUND LIMITED (the 'Fund')
Board appointments
Following the appointment of Hélène Ploix as non-executive Chairman on 30th October 2015, the Board is pleased to announce the following appointments:-
o Russell Edey, who was appointed to the Board on 1st January 2015, will assume the role of Senior Independent Director;
o Russell Edey will replace Saffet Karpat as chairman of the Audit Committee; Russell Edey, Michael Hamson, Saffet Karpat and Hélène Ploix will form the Audit Committee; and
o Hélène Ploix will act as chairman of the Nomination Committee, which will be comprised of all members of the Board.
For further information, please contact:
William Simmonds - 020 7588 2828
JP Morgan Cazenove
Hélène Ploix (Chairman) - 020 7201 7200
Genesis Emerging Markets Fund Limited
Jonathan Snow - 020 7201 7200
Genesis Investment Management, LLP
J.P. Morgan Administration Services (Guernsey) Limited - 01481 758620
Company Secretary
29th February 2016