The Board of WAM Research Limited announced the appointment of Ms Kate Thorley and Mr. Chris Stott as non-executive directors. Ms Thorley is the Chief Executive Officer of Wilson Asset Management and Director and Company Secretary of the company. She is also Company Secretary of Future Generation Investment Fund, and the company.

Mr. Stott has over 10 years experience in the funds management industry. As Chief Investment Officer/Portfolio Manager of Wilson Asset Management, he is responsible for the research, management and construction of the investment portfolios across the three Listed Investment Companies. He is a Director of the company.

Ms Thorley and Mr. Stott will offer themselves for election by shareholders at the company's 2014 annual general meeting to be held in November 2014.