Edition:
United States

Scottish Mortgage Investment Trust PLC (SMT.L)

SMT.L on London Stock Exchange

483.25GBp
10:38am EDT
Change (% chg)

0.05 (+0.01%)
Prev Close
483.20
Open
483.40
Day's High
486.80
Day's Low
478.50
Volume
1,851,782
Avg. Vol
2,641,201
52-wk High
569.32
52-wk Low
414.20

Summary

Name Age Since Current Position

Fiona McBain

2017 Non-Executive Independent Chairman of the Board

Justin Dowley

57 2015 Non-Executive Independent Director

John Kay

2017 Non-Executive Senior Independent Director

Patrick Maxwell

2016 Non-Executive Independent Director

Paola Subacchi

2014 Non-Executive Independent Director

Biographies

Name Description

Fiona McBain

Ms. Fiona C. McBain is Non-Executive Independent Chairman of the Board of Scottish Mortgage Investment Trust PLC. Fiona McBain is the former chief executive of Scottish Friendly Assurance, a mutually owned financial services group with over 1,000,000 policyholders. Fiona was appointed a Director in 2009 and became Chairman on 29 June 2017. She is also chairman of the Nomination Committee. Before joining Scottish Friendly in 1998, Fiona, a chartered accountant, was employed by Prudential plc and Arthur Young (now Ernst & Young) where she spent some time working across a number of industry sectors, both in the UK and in the United States. She is also a trustee of Save the Children UK and non-executive director of the Humanitarian Leadership Academy and Dixons Carphone plc.

Justin Dowley

Mr. Justin Dowley is Non-Executive Independent Director of Scottish Mortgage Investment Trust PLC. Justin Dowley is a former international investment banker and was appointed a Director in 2015. He qualified as a chartered accountant at Price Waterhouse in 1980. Subsequently he was a director of Morgan Grenfell & Co. Limited, Head of Investment Banking at Merrill Lynch Europe and a founder partner of Tricorn Partners LLP. Formerly the Chairman of Intermediate Capital Group plc he is currently a Deputy Chairman of The Takeover Panel, the senior independent director of Melrose Industries plc and a non-executive director of a number of private companies.

John Kay

Prof. John A. Kay is Non-Executive Senior Independent Director of Scottish Mortgage Investment Trust Plc. John Kay has a distinguished record as an economist, academic, author and commentator on business, government and economic issues. John was appointed a Director in 2008. He is a fellow of St John’s College, University of Oxford and Investment Officer of the College and he is a director of Value and Income Trust PLC.

Patrick Maxwell

Prof. Patrick Maxwell is Non-Executive Independent Director of the Company. Patrick Maxwell is the Regius Professor of Physic and Head of the School of Clinical Medicine at Cambridge University. He was appointed a Director in 2016. Patrick has extensive knowledge and experience of the biotechnology sector and holds a Wellcome Trust senior investigator award for his research on oxygen sensing. He was elected a Fellow of the Academy of Medical Sciences in 2005. He is currently a director of the Global Medical Excellence Cluster (GMEC) and a member of the boards of MedCity, Cambridge University Health Partners (CUHP) and Cambridge University Hospitals NHS Foundation Trust.

Paola Subacchi

Dr. Paola Subacchi is Non-Executive Independent Director of the Company. Paola Subacchi is an economist, writer and commentator on the functioning and governance of the international and monetary system. Paola was appointed to the Board in 2014. She is the author of The People’s Money: How China is building a global currency (Columbia University Press, 2017) and is a regular contributor to Project Syndicate. She is a senior fellow at Chatham House (The Royal Institute of International Affairs) in London, a visiting professor at the University of Bologna, and is a non-executive director of BlackRock Greater Europe Investment Trust PLC. She is also a governor of St Marylebone School in London and a member of Wilton Park Advisory Council. An Italian national, she studied at Universitá Bocconi in Milan and at the University of Oxford. In 2016 she received the honour Cavaliere dell’Ordine della Stella d’Italia.

Basic Compensation

Name Fiscal Year Total

Fiona McBain

55,806

Justin Dowley

53,431

John Kay

41,897

Patrick Maxwell

42,472

Paola Subacchi

42,532
As Of  30 Mar 2018

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