Directorate Change

RNS Number : 4894Z

Titanium Asset Management Corp

07 March 2013

 

Titanium Asset Management Corp.

Appointment of Non-Executive Directors

Milwaukee, WI, March 7, 2013 - Titanium Asset Management Corp. (AIM:TAM) (the "Company") is pleased to announce that the Company has appointed Mr. Lloyd J. Dickinson and Ms. Patricia J. Jamieson as non-executive directors, with immediate effect.

Mr. Dickinson, 65, recently retired from the law firm Foley & Lardner LLP, after serving as a partner from 1989 until his retirement in January 2013.  As a member of the firm's Employee Benefits & Executive Compensation and Labor & Employment Practices, Mr. Dickinson advised publicly and privately held businesses, third party administrators, and plan trustees on employee benefit programs and policies and served as counsel to multi-employer pension and health and welfare plans.  Mr. Dickinson holds a J.D. degree and a bachelor's degree from the University of Wisconsin.  Mr. Dickinson holds no interests in the Company.

Ms. Jamieson, 58, recently retired from KeyCorp where she held various finance positions reporting to the Chief Financial Officer since 1998.  KeyCorp is a bank-based financial services company with assets of approximately $90 billion.  From 1983 to 1998, Ms. Jamieson held various positions at McDonald & Company Investments, Inc., a publicly traded brokerage, asset management and investment banking company and served as the Chief Financial Officer from 1995 to 1998, when the company was acquired by KeyCorp.  From 1977 to 1983, she worked for the public accounting firm of Ernst & Whinney (currently Ernst & Young).  Ms. Jamieson holds a bachelor's degree in business administration from John Carroll University.  Ms. Jamieson holds no interests in the Company.

For further information please contact:

Titanium Asset Management Corp.

Robert Brooks, Chairman                                                       [phone]

Titanium Asset Management Corp.

Brian Gevry, Chief Executive Officer                                     [phone]

Seymour Pierce

David Foreman/Guy Peters                                                   [phone]

Notes:

Mr. Lloyd Dickinson currently holds or has held the following directorships and partnerships in the last five years:

Current Directorships and Partnerships	Partnerrships held in the last five years
Western Building Products Inc.	Foley & Lardner LLP

Ms. Patricia Jamieson does not currently hold, nor has she held any directorships or partnerships in the last five years.

There are no further disclosures to be made in relation to Mr. Dickinson or Ms. Patricia Jamieson, pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

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