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Templeton Emerging Markets Investment Trust
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== The board<ref name=":2" /> == {| class="wikitable" |+Exhibit 16: Templeton Emerging Markets IT’s board of directors<ref>Source: TEMIT.</ref> !Board member !Date of appointment !Remuneration in FY22 !Shareholdings at end-FY22 |- |Paul Manduca (chairman since 20 Nov 2015) |1 August 2015 |£69,000 |25,000 |- |Beatrice Hollond |1 April 2014 |£41,500 |31,250 |- |Simon Jeffreys |15 July 2016 |£52,000 |26,960 |- |David Graham |1 September 2016 |£39,000 |106,452 |- |Charlie Ricketts |12 July 2018 |£39,000 |25,000 |- |Magdalene Miller |10 May 2021 |£34,807 |Nil |} On 10 May 2021, the board announced the appointment of Magdalene Miller with immediate effect. She is a former investment director with abrdn’s global emerging market team. Based in London and Edinburgh, Miller spent 32 years managing listed equity portfolios, investing in Japanese, Asian Pacific and UK markets. She is a Hong Kong native, fluent in Cantonese and Mandarin and has travelled extensively in China and Asia over her career. Miller serves as a non-executive director of Baillie Gifford China Growth Trust and as a trustee for an educational endowment fund and participates in volunteering work. Beatrice Hollond will retire at the July 2022 AGM, at which time Simon Jeffreys will take on the role of senior independent director. The search for a replacement director is in progress and an announcement is expected shortly. Shareholders will vote at the AGM on the proposed increase in the directors’ annual fees in respect of FY23: chairman +£2.0k to £71.0k; chairman of the audit and risk committee +£1.5k to £53.5k; senior independent director +£1.0k to £42.5k; and independent directors +£1.0k to £40k.
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