Phoenix Group Holdings PLC Directorate Change (0413G)
18 Julio 2019 - 11:12AM
UK Regulatory
TIDMPHNX
RNS Number : 0413G
Phoenix Group Holdings PLC
18 July 2019
Phoenix Group Holdings plc - New Non-Executive Director
Appointment
The Board of Phoenix Group Holdings plc ("Phoenix") is pleased
to announce the appointment of a new non-executive director, Mike
Tumilty, who has been nominated to the Board by Standard Life
Aberdeen plc ("Standard Life Aberdeen") in accordance with the
terms of Phoenix's long-term strategic partnership with Standard
Life Aberdeen under which Standard Life Aberdeen may nominate two
non-executive directors to the Phoenix Board. Mike replaces Barry
O'Dwyer who resigned from the Board on 28 June 2019 (RNS reference
7316D) and will be appointed to the Board with effect from 1
September 2019.
Mike Tumilty is the Global Chief Operating Officer of Standard
Life Aberdeen. He has worked in the Financial Services industry for
24 years, holding various senior positions, including Director of
Operations at Aberdeen Standard Investments and Head of Investment
Operations at Standard Life.
Commenting on the appointment, Nicholas Lyons, Phoenix Chairman
said: "I am very pleased that Mike Tumilty will be joining the
Phoenix Board. He brings substantial experience and skills relevant
to our strategy. His appointment reflects the significance of our
ongoing relationship with Standard Life Aberdeen, both as a major
shareholder but also as our strategic partner in the new business
retirement space."
No information is required to be notified under Listing Rule
9.6.13R.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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