People: Aberdeen New Dawn Investment Trust PLC (ABD.L)

ABD.L on London Stock Exchange

188.00GBp
26 Mar 2015
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Summary

Name Age Since Current Position

David Shearer

54 2012 Non-Executive Independent Chairman of the Board

Hugh Young

57 1989 Non-Executive Director

Nicholas George

2010 Independent Non-Executive Director

John Lorimer

60 2010 Independent Non-Executive Director

Susie Rippingall

2014 Independent Non-Executive Director

Biographies

Name Description

David Shearer

Mr. David James Buchanan Shearer is Non-Executive Independent Chairman of the Board of Aberdeen New Dawn Investment Trust PLC. He has served as Non-Executive Deputy Chairman of the Board, Senior Independent Director of the company. Formerly he is senior partner, Scotland & Northern Ireland and a UK executive board member of Deloitte LLP, and a former a non executive director of Scottish Financial Enterprise. He was previously chairman of Crest Nicholson PLC, a Governor of The Glasgow School of Art and, until early 2007, was a non executive director of HBOS plc. He is a non executive director of Martin Currie Holdings Limited and of City Inn Limited, a board level strategic advisor and turnaround specialist. He is Director of STV Group plc, Mithras Investment Trust PLC, Superglass Holdings PLC and Renold plc.

Hugh Young

Mr. Hugh Young is Non-Executive Director of Aberdeen New Dawn Investment Trust PLC. Mr. Young was an investment manager with Fidelity International and MGM Assurance prior to joining what is now Aberdeen Asset Managers Limited in December 1985. He is managing director of Aberdeen Asset Management Asia Limited, responsible for all the Aberdeen Group’s investments in Asia. He is Director of Aberdeen Asset Management PLC, Aberdeen New Thai Investment Trust PLC, Aberdeen Australia Equity Fund Inc., Aberdeen Asia-Pacific Income Investment Company Limited and Aberdeen Asian Income Fund Limited.

Nicholas George

Mr. Nicholas George is Independent Non-Executive Director of Aberdeen New Dawn Investment Trust PLC. Mr. George was formerly a director of Robert Fleming Securities Limited, regional managing director at JP Morgan Securities Asia and managing director at HSBC Securities. In 2003, he co-founded KGR Capital, which was sold in 2008 to LGT Capital Partners. He is Director of GK Goh Holdings Limited, EuNetworks Limited and Millennium & Copthorne Hotels plc.

John Lorimer

Mr. John Lorimer is Independent Non-Executive Director of Aberdeen New Dawn Investment Trust PLC. Mr. Lorimer held a number of management positions in Citigroup prior to joining Standard Chartered Bank where he was group head of finance and latterly group head of compliance and regulatory risk. He is a member of the audit committee and a member of the board of trustees for Welsh National Opera and a trustee of the Charities Aid Foundation and chairman of CAF Bank Limited. He is Director of International Personal Finance plc.

Susie Rippingall

Ms. Susie Rippingall has been appointed as an Independent Non-Executive Director of the Company effective July 1, 2014. Ms. Rippingall is a non-executive director of NTAsian Discovery Fund and Sovereign Asset Management Limited. From 1995 she worked for First State Stewart Investment Management (formerly Stewart Ivory) and was Portfolio Manager of the Scottish Oriental Smaller Companies Trust Plc from 2001 until her retirement in April 2013.

Basic Compensation

Name Fiscal Year Total

David Shearer

31,750

Hugh Young

--

Nicholas George

--

John Lorimer

--

Susie Rippingall

--
As Of  29 Apr 2014

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