REG - Intnl Personal Fin - Board Committee Membership Changes

International Personal FinanceAnnouncement

01/05/2024 18:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240501:nRSA9038Ma&default-theme=true

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

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCQKDBPABKDCPK