International Personal Finance Plc Board Committee Membership Changes
01 Mayo 2024 - 12:01PM
RNS Regulatory News
RNS Number : 9038M
International Personal Finance Plc
01 May 2024
1 May 2024
International Personal Finance
plc
(the "Company" or
"IPF")
Board Committee Membership
Changes
Following a review of committee membership, the
Company announces the following Board Committee changes effective 3
May 2024.
·
Katrina Cliffe will step down from the Audit and Risk
Committee and join the Remuneration Committee
·
Aileen Wallace will step down from the Remuneration Committee
and join the Audit & Risk Committee and the Nominations and
Governance Committee.
The membership of the Board Committees with
effect from 3 May 2024 will be as follows:
Audit and Risk
Committee
|
Remuneration
Committee
|
Nominations
and Governance Committee
|
Richard Holmes (Chair)
|
Deborah Davis (Chair)
|
Stuart Sinclair (Chair)
|
Deborah Davis
|
Stuart Sinclair
|
Aileen Wallace
|
Aileen Wallace
|
Richard Holmes
|
Richard Holmes
|
|
Katrina Cliffe
|
Deborah Davis
|
|
|
Katrina Cliffe
|
This announcement is made in accordance with
Listing Rules 9.6.11.
Enquiries:
Georgia Dunn (Deputy Company
Secretary)
|
+44 (0) 113 539 5466
+44 (0) 7584 615 230
|
Rachel Moran (Investor
Relations)
|
+44 (0)113 539 5466
+44 (0)7760 167 637
|
|
|
Legal Entity Identifier:
213800II1O44IRKUZB5
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END
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