Governance Polar Capital Technology Trust plc

PCT

GB00BR3YV268

Investment Trusts

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494.50 ^GBX	+0.10%		+1.90%	+6.40%

16/01	Polar Capital starts new share buyback as managed assets rise	AN
16/12	FTSE 100 dips as BP and Shell fall amid oil slide	AN

Executive Committee: Polar Capital Technology Trust plc

Manager

Positions heldSince

Jumoke Kupoluyi

Corporate Secretary

Composition of the Board of Directors: Polar Capital Technology Trust plc

Director

CommitteesSince

Catherine Cripps

61 year

Compensation Committee	08/09/2022
Nominating Committee	08/09/2022

Adiba Ighodaro

63 year

Audit Committee	03/12/2024
Nominating Committee Chair	30/04/2025
Compensation Committee
Nominating Committee
Governance Committee

Stephen White

71 year

Audit Committee Chair	22/11/2016
Audit Committee	22/10/2021
Compensation Committee	15/01/2018
Nominating Committee	15/01/2018

Tim Cruttenden

Audit Committee	23/03/2017
Nominating Committee	06/11/2018
Compensation Committee Chair	08/07/2020
Compensation Committee	06/11/2018

Jane Pearce

59 year

Compensation Committee	06/09/2021
Nominating Committee	06/09/2021
Audit Committee Chair	31/10/2023

Charles Park

60 year

Audit Committee	15/01/2018
Compensation Committee	15/01/2018
Nominating Committee	15/01/2018

Latest Appointments: Polar Capital Technology Trust plc

11/25/11	Polar Capital Technology Trust plc Elects Mrs. Ighodaro as A Director	CI
05/24/05	Polar Capital Technology Trust plc Appoints Adiba Ighodaro as Non-Executive Director, Effective 3 December 2024	CI
27/22/27	UK's Polar Capital Technology Trust Names New Chair	MT
27/22/27	Polar Capital Technology Trust plc Announces Board Changes	CI
25/21/25	Polar Capital Technology Trust plc Announces Appointment of Two Independent Non-Executive Directors	CI
08/20/08	Polar Capital Technology Trust plc Announces Directorate Changes	CI
06/18/06	Polar Capital Technology Trust plc Announces Directorate Changes	CI

More news

Former Officers and Directors: Polar Capital Technology Trust plc

Insider

Positions held

SinceUntil

Sarah Bates

Director/Board Member	26/07/2011	07/09/2017
Chairman	07/09/2017	08/09/2022
Independent Dir/Board Member	30/06/2011	08/09/2022

Peter Hames

Director/Board Member	30/06/2011	08/07/2020
Independent Dir/Board Member	30/06/2011	08/07/2020

Brian Ashford-Russell

Director/Board Member

01/01/1996

06/09/2018

Michael Moule

Director/Board Member	03/01/2007	26/07/2011
Chairman	26/07/2011	07/09/2017
Independent Dir/Board Member	03/01/2007	07/09/2017

David Gamble

Director/Board Member	01/01/2002	09/09/2015
Independent Dir/Board Member	01/01/2002	09/09/2015

Maria Charlotta Ginman-Horrell

Director/Board Member	02/02/2015	-
Independent Dir/Board Member	02/02/2015	-

Peter Dicks

Director/Board Member	01/01/1996	02/09/2013
Independent Dir/Board Member	14/06/2011	02/09/2013

Richard Wakeling

Director/Board Member	01/01/1996	07/09/2009
Chairman	07/09/2009	30/06/2011

Colin Moar

Corporate Officer/Principal

01/01/2011

Rupert Montagu

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	01/01/2007	-

Craig Mercer

Corporate Officer/Principal

02/09/2010

Age distribution of managers

Parity Men Women

Male	6
Female	4

Of which Executive Committee

Male	0
Female	1

Of which Directors

Male	3
Female	3

Polar Capital Technology Trust plc is an investment trust. The Companyâ€™s investment objective is to maximize long-term capital growth through investing in a diversified portfolio of technology companies around the world. The Company invest and manage its assets in a manner that is consistent with spreading investment risk and invests in a Portfolio comprised primarily of international quoted equities which is diversified across both regions and sectors. It invests across various sectors, such as semiconductors and semiconductor equipment; software; technology hardware, storage and peripherals; interactive media and services; information technology (IT) services; financial services; broadline retail; electronic equipment, instruments and components; communications equipment; hotels, restaurants and leisure, and others. Its portfolio spans across North America, Europe and Asia Pacific. Its investment manager and the alternative investment fund manager (AIFM) is Polar Capital LLP.

Employees

Sector

Investment Trusts

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