JPMorgan Russian Securities plc announced that in accordance with its Board Succession Plan, two directors of the company have retired and two new non-executive directors have been appointed. On 31st October 2019, Mr. Alexander Easton and Mr. George Nianias retired as non-executive directors of the Company. On 1st November 2019, Mr. Ashley Dunster and Mr. Nicholas Pink were appointed as non-executive directors of the Company. Mr. Ashley Dunster has extensive investment management experience of funds investing in Russian companies and was Chief Investment Officer of Capital Group' s Private equity business until the end of 2018 when he retired after 21 years service. During that time his roles included involvement in six global emerging markets funds that invested approximately $6 billion. Mr. Nicholas Pink has extensive senior management experience in financial services with previous roles at UBS Investment Bank including Global Head of Research, Head of European Research, Head of Asia Research and Head of European Equities.