Directorate change
18 Abril 2024 - 3:00AM
UK Regulatory
Directorate change
OSB GROUP PLC
LEI: 213800ZBKL9BHSL2K459
18 April 2024
Appointment of Henry Daubeney as
Non-Executive Director
OSB GROUP PLC (“OSBG” or the “Group”) today
announces the appointment of Henry Daubeney as a Non-Executive
Director, with effect from 1 July 2024. Henry Daubeney will join
the Group Audit Committee and the Group Risk Committee.
Henry Daubeney has extensive experience in the
financial services sector following a 38-year career with PwC where
he was most recently the Global Head of Corporate Reporting
Services – IFRS and Sustainability Reporting. He is also a member
of the IFRS Advisory Council and member of the Corporate Reporting
Group of the Global Public Policy Committee (‘GPPC’) and Co-Chair
of the GPPC Bank Working Group.
Henry Daubeney said, “I am
delighted to be joining the Board of OSB Group and very much look
forward to working with the Board and senior team. OSBG has a great
reputation as a leading specialist lender and I am excited to be
part of that continuing journey.”
David Weymouth, Chair of OSBG,
said: “We are delighted that Henry will be joining the Board. His
knowledge of the financial services sector will be invaluable to
the role and I, along with the rest of the Board and the executive
team, look forward to working with him”.
There are no matters to disclose under Listing
Rule 9.6.13.
Note
The person responsible for arranging the release of this
announcement on behalf of OSBG is Jason Elphick, Group General
Counsel and Company Secretary. All enquiries should be directed to
Investor Relations or Brunswick Group, contact details below.
Enquiries:
OSB GROUP PLC
Investor relations
Alastair Pate
t:
01634 838 973
Group Head of Investor Relations
Email: osbrelations@osb.co.uk
Brunswick
Group
Robin Wrench/Simone Selzer
t:
020 7404 5959
Notes to Editors
About OSB GROUP PLC
OneSavings Bank plc (OSB) began trading as a bank on 1 February
2011 and was admitted to the main market of the London Stock
Exchange in June 2014 (OSB.L). OSB joined the FTSE 250 index in
June 2015. On 4 October 2019, OSB acquired Charter Court Financial
Services Group plc (CCFS) and its subsidiary businesses. On 30
November 2020, OSB GROUP PLC became the listed entity and holding
company for the OSB Group. The Group provides specialist lending
and retail savings and is authorised by the Prudential Regulation
Authority, part of the Bank of England, and regulated by the
Financial Conduct Authority and Prudential Regulation Authority.
The Group reports under two segments, OneSavings Bank and Charter
Court Financial Services.
OneSavings Bank (OSB)
OSB primarily targets market sub-sectors that offer high growth
potential and attractive risk-adjusted returns in which it can take
a leading position and where it has established expertise,
platforms and capabilities. These include private rented sector
Buy-to-Let, commercial and semi-commercial mortgages, residential
development finance, bespoke and specialist residential lending,
secured funding lines and asset finance.
OSB originates mortgages organically via specialist brokers and
independent financial advisers through its specialist brands
including Kent Reliance for Intermediaries and InterBay Commercial.
It is differentiated through its use of highly skilled, bespoke
underwriting and efficient operating model.
OSB is predominantly funded by retail savings originated through
the long-established Kent Reliance name, which includes online and
postal channels as well as a network of branches in the South East
of England. Diversification of funding is currently provided by
securitisation programmes and the Bank of England’s Term Funding
Scheme with additional incentives for SMEs.
Charter Court Financial Services Group
(CCFS)
CCFS focuses on providing Buy-to-Let and specialist residential
mortgages, mortgage servicing, administration and retail savings
products. It operates through its brands: Precise Mortgages and
Charter Savings Bank.
It is differentiated through risk management expertise and
best-of-breed automated technology and systems, ensuring efficient
processing, strong credit and collateral risk control and speed of
product development and innovation. These factors have enabled
strong balance sheet growth whilst maintaining high credit quality
mortgage assets.
CCFS is predominantly funded by retail savings originated
through its Charter Savings Bank brand. Diversification of funding
is currently provided by securitisation programmes and the Bank of
England’s Term Funding Scheme with additional incentives for
SMEs.
Osb (LSE:OSB)
Gráfico Histórico do Ativo
De Abr 2024 até Mai 2024
Osb (LSE:OSB)
Gráfico Histórico do Ativo
De Mai 2023 até Mai 2024