Investment company Eppley is announcing changes to the composition of its Board of Directors.

Maxim Rochester has resigned as a Board Director and Chairman of its Audit Committee, effective June 15, 2026. Also there have been two new additions to the Board in Justin Nam and Christian Hadeed, whose appointment took effect June 15, 2026. 

Nam has also been appointed Chairman of the Audit Committee, effective June 15, 2026. 

Eppley has also advised that Rochester’s resignation is in no way related to any disagreement in respect of accounting principles or practices, financial statement disclosure or any other issue impacting the Board, the Audit Committee or his ability to properly carry out the functions delegated by the Board.