Julia Bond will join Impax Asset Management Group Plc as a non-executive director with effect from 29 November 2023. Julia will be a member of the Remuneration Committee and the Audit and Risk Committee. At the end of July 2024, in line with UK corporate governance best practice, Lindsey Brace Martinez and Sally Bridgeland will step down from the Board on the ninth anniversary of their tenure.
In accordance with his re-election as Director at the Company’s General Meeting of Shareholders in March 2024, Simon O’Regan will replace Sally as independent non-executive Chairman with effect from 31 July 2024, after which Simon will also no longer be a member. Audit & Risk Committee. Simon’s appointment as chairman is subject to regulatory approval. Annette Wilson, who joined the Board of Directors in June 2022, will replace Simon as Senior Independent Director and Whistleblower effective July 31, 2024.
Julia Bond plans to become Chair of the Remuneration Committee effective July 31 2024, after Lindsey Brace Martinez resigns. The company is currently in discussions with US-based candidates with a view to appointing a new US-based non-executive director in due course.
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