Schroders plc
14 July 2015
Appointment of Non-executive Director
Schroders plc today announces the appointment of Rhian Davies to the Board as an independent non-executive Director with immediate effect.
Ms Davies will also be a member of the Audit and Risk Committee and the Nominations Committee.
Andrew Beeson, Chairman of Schroders, said "We are delighted that Rhian is joining Schroders as a non-executive Director. Her experience will further strengthen the Board and I look forward to her contribution."
Biographical details for Ms Davies are set out below.
There are no further details required to be disclosed pursuant to Listing Rule 9.6.13 in connection with the appointment.
For further information, please contact:
Graham Staples +44 20 7658 6742
Company Secretary
Schroders plc
Rhian Davies (50). Rhian is a qualified accountant and was until 30 June 2015 a Partner at Electra Partners, an independent private equity fund manager, which she joined in 1992. Rhian remains a Senior Adviser to Electra.