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Director Appointments

Board changes at GSS

29 February 2016 12:59

Genesis Emerging Markets Fund has announced that, subsequent to the appointment of Helene Ploix as non-executive Chairman on 30th October 2015, the following appointments have been made:

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 Helene Ploix will form the Audit Committee; and

o Helene Ploix will act as chairman of the Nomination Committee, which will be comprised of all members of the Board.

At 12:58pm: (LON:GSS) Genesis Emerging Markets Fnd Ld share price was -0.55p at 447.35p

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