Hargreaves Lansdown PLC Directorate Change (2434W)
17 Agosto 2020 - 1:00AM
UK Regulatory
TIDMHL.
RNS Number : 2434W
Hargreaves Lansdown PLC
17 August 2020
Board Appointment at Hargreaves Lansdown plc
The Board of Hargreaves Lansdown plc (Group Board) is pleased to
announce the appointment of Andrea Blance and Moni Mannings as
Independent Non-Executive Directors (INEDs) of Hargreaves Lansdown
plc with effect from 1 September 2020.
Andrea brings extensive Board and financial services experience
having spent her executive career at Legal & General Group plc,
where she was a member of the Group Executive Committee and held a
diverse range of senior leadership roles including finance, risk
and regulation, marketing and strategy. Andrea is currently Senior
Independent Director and Chair of the Remuneration Committee at
Provident Financial plc and a non-executive director at The
Mentoring Foundation. Andrea's past non executive roles include
Risk Committee Chair at Scottish Widows (Lloyds Banking Group's
Insurance Division), Senior Independent Director and Audit
Committee Chair at ReAssure Group Plc and a member of William &
Glyn's pre-IPO board.
Andrea will also join the Group Board Risk Committee and Audit
Committee.
Moni qualified as a solicitor with a strong background in
international banking and finance and was a Senior Partner and
Board member of law firm Olswang LLP. She has held a number of
non-executive positions including as a Board member of Dairy Crest
Group plc, Polypipe Group plc, the Solicitors Regulation Authority
(chairing its Equality, Diversity and Inclusion Committee) and
Cranfield University. As Moni continues to evolve her non-executive
Board positions, she is currently Senior Independent Director and
Chair of the Remuneration Committee at Investec Bank plc, a
non-executive director of easyJet plc and also serves as a
non-executive director and Chair of the Remuneration Committee of
AIM-quoted Breedon Group plc. Moni is also Deputy Chair of the
charity Barnardo's.
Moni will also join the Group Board Risk Committee and
Remuneration Committee, the latter as Chair elect from 8 October
2020, subject to regulatory approval.
Both Andrea and Moni will seek election by our shareholders at
our forthcoming AGM on 8 October 2020.
Deanna Oppenheimer, Chair of Hargreaves Lansdown plc, said "I'm
delighted to welcome both Andrea and Moni to the Group Board. Both
bring exceptional experience at executive and non-executive
director level and will continue to strengthen the skills and
diversity of the Group Board. These appointments reinforce the
Group Board's focus on strong governance and continue to increase
the depth of succession planning in place."
As at 17 August 2020 Andrea Blance and Moni Mannings confirmed
that neither own shares in Hargreaves Lansdown plc.
Other than the directorships disclosed above, there are no
matters required by paragraphs LR 9.6.13R (1) to (6) of the listing
rules to be disclosed.
For further information please
contact:
Hargreaves Lansdown +44 (0) Brunswick +44(0)207 404 5959
117 988 9967
James Found, Investor Relations Nick Cosgrove
Danny Cox, Media Relations Anita Scott
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contact rns@lseg.com or visit www.rns.com.
END
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