Directorate Change
THE SCOTTISH AMERICAN INVESTMENT COMPANY P.L.C. (SAIN)
Legal Entity Identifier: 549300NF03XVC5IFB447
Notification of Chairman's Intention to Retire and selection of Chairman-designate
The Company announces that Peter Moon has notified the Board of his intention to step down as Chairman of SAINTS, and from the Board, at the conclusion of the Company's Annual General Meeting in April 2022.
The Company also announces that the Board has chosen Lord Macpherson of Earl's Court, GCB to become Chairman when Mr. Moon retires.
Lord Macpherson joined the Board in 2016 and was appointed Senior Independent Director in 2019. He is currently chairman of C Hoare and Co, a Director of British Land plc, a member of the Advisory Council of Arcus Infrastructure Partners and a visiting Professor at King's College, London. Lord Macpherson was Permanent Secretary to the Treasury from 2005 to 2016.
Baillie Gifford & Co Limited
Managers and Secretaries
28 May 2021
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.
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