Last checked at 1 May 2024 18:01
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