Nationwide Building Society Non Executive Director Changes (7728K)
02 Septiembre 2019 - 01:00AM
UK Regulatory
TIDMNBS TIDM96MN
RNS Number : 7728K
Nationwide Building Society
02 September 2019
2 September 2019
Nationwide Building Society announces Non-Executive Director
changes
After more than eight years on the board, Lynne Peacock, Senior
Independent Director and Chair of the Remuneration Committee, will
retire from Nationwide at the end of 2019. Lynne will be succeeded
as Chair of the Remuneration Committee from 16 September by fellow
non-executive director, Mai Fyfield. Mai has been on the board for
four years and has been a member of the Remuneration Committee for
the last 12 months. She was previously Chief Commercial and Chief
Strategy Officer at Sky. The appointment of the Society's Senior
Independent Director will be announced closer to the date of
Lynne's retirement.
In addition, Nationwide Building Society welcomes Phil Rivett to
the board as a non-executive director with effect from 1 September.
Phil spent more than 40 years at PricewaterhouseCoopers, retiring
from his role as Chairman of Global Financial Services last
year.
David Roberts, Chairman of Nationwide, said: 'Ensuring we have
different perspectives around our board table can only strengthen
our position to serve members now and in the future. We're very
grateful for the insight and experience that Lynne has brought to
this role and we wish her all the very best for the future. She has
made an outstanding contribution to the development of the
Society.
'I'm looking forward to welcoming Phil to the board and to
working with Mai in her new role as Chair of the Remuneration
Committee. We work very closely together as a board to set clear
strategy and direction for the Society and I know that Phil and Mai
will both play key roles in this.'
-Ends-
For further information, contact:
Dale Bihari, 07881 037945, dale.bihari@nationwide.co.uk
Notes:
Mai Fyfield biography
Mai is an economist who spent 20 years at Sky, most recently as
Chief Commercial and Chief Strategy officer, advising the CEO and
Board. She has been on the Nationwide board for four years and in
the last year has been a member of the Remuneration Committee as
well as representing the Voice of the Employee at the Board. She is
a non-executive director of Roku Inc and a non-executive director
of BBC Commercial Holdings Ltd.
Phil Rivett biography
Phil is a chartered accountant who recently retired after a
forty year career at PricewaterhouseCoopers. He has been a senior
partner in financial services for much of that time most recently
as Chairman of the Global Financial Services Group and prior to
that as Leader of Financial Services Assurance. He is an
experienced advisor to major financial services providers in the UK
and on a global basis.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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
BOABUGDIXGXBGCG
(END) Dow Jones Newswires
September 02, 2019 02:00 ET (06:00 GMT)
Nationwide Building Soci... (LSE:NBS)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Nationwide Building Soci... (LSE:NBS)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024