GLOBAL – Anne Tatlock is to retire as chairman and chief executive at Franklin Resources’ Fiduciary Trust Co. in the autumn of 2006.

James Goodfellow, vice chairman and head of the firm’ high net worth business, will succeed her as chairman. Tatlock will continue as a director of Franklin Resources.

The investment management firm named chief administrative officer Henry Johnson to take over as president from William Yun. Yun remains president of Franklin Templeton Institutional.

Gail Cohen will succeed Goodfellow as head of Fiduciary Trust's HNW arm.

Larry Sternkopf, chief financial officer, becomes executive vice president.

“Jim Goodfellow, Bill Yun, Henry Johnson, Gail Cohen and Larry Sternkopf have made enormous contributions to Fiduciary Trust's success," said Tatlock.

Fiduciary was founded in 1931 and manages assets for individual and institutional investors through offices in the US and London, Hong Kong and Grand Cayman.