International Personal Finance Plc Change of Senior Independent Director (2948R)
25 Outubro 2023 - 10:12AM
UK Regulatory
TIDMIPF
RNS Number : 2948R
International Personal Finance Plc
25 October 2023
25 October 2023
International Personal Finance plc
(the "Company" or "IPF")
Change of Senior Independent Director
The Board of IPF is pleased to announce that Katrina Cliffe will
succeed Richard Holmes as Senior Independent Director with effect
from 1 December 2023. Richard will remain Chair of the Audit and
Risk Committee and as a member of the Nominations & Governance
Committee and Remuneration Committee.
Katrina Cliffe joined the Board on 1 August 2022 as a
Non-Executive Director. Katrina is also our Board workforce
engagement lead and previously held the position of Senior
Independent Director at HomeServe plc.
The Board is supportive of the FCA's targets on board diversity
as set out in Listing Rule 9.8.6(9) and is making this change to
the role of Senior Independent Director as part of its commitment
to meeting these targets.
This announcement is made in accordance with Listing Rules
9.6.11.
Enquiries:
Georgia Dunn (Deputy Company +44 (0) 113 539 5466
Secretary) +44 (0) 7584 615 230
+44 (0)113 539 5466
Rachel Moran (Investor Relations) +44 (0)7760 167 637
Legal Entity Identifier: 213800II1O44IRKUZB5
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END
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