BoardWho we are

Who we are » Board

A trusted team

focused on the future

Capital Gearing Trust has a small and highly engaged board focused on ensuring the Company is run in a manner consistent with it’s investment policy and in the interests of its shareholders.


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Board committees

Icon Principles Management engagement committee

The Company has a separate Management Engagement Committee comprising all independent non-executive Directors and is chaired by Karl Sternberg. The Committee reviews the performance of and contractual arrangements with CG Asset Management Limited as investment manager.

Icon Principles Audit committee

The Company has a separate Audit Committee comprising all independent non-executive Directors.

Icon Principles Nomination committee

The Company has a separate Nomination Committee comprising all independent non-executive Directors and is Chaired by Jean Matterson.

Icon Principles Remuneration committee

The Company has a separate Remuneration Committee comprising all independent non-executive Directors and is chaired by Wendy Colquhoun. The Committee meets at least once a year to consider the Directors’ Remuneration Policy and the remuneration of the Directors.

Guided by Experience

How to contact
the board

Any shareholders wishing to communicate with the Board should do so via Frostrow Capital LLP. Email address can be found below.

E: company.secretary@capitalgearingtrust.com

celebrating 50 years

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