PCF Group PLC Directorate Changes (0503A)
20 Setembro 2022 - 1:47PM
UK Regulatory
TIDMPCF
RNS Number : 0503A
PCF Group PLC
20 September 2022
20 September 2022
PCF Group plc
("PCF", the "Bank" or the "Group")
Directorate Changes
The Group announces the following changes to the Board of
Directors of the Group (the "Board").
(i) The resignation of David Titmuss as a director of PCF Group
plc and PCF Bank Limited with effect from 20 September 2022.
Garry Stran, Chief Executive Officer, commenting on the change
said "The Board thanks David for his contributions to PCF over the
last 5 years, both to the Board and its Remuneration Committee, and
particularly so over the last 18 months. We wish him well for the
future"
(ii) The appointment of Carol Sergeant as an independent
Non-executive Director of PCF Group plc and PCF Bank Limited with
effect from 20 September 2022. Subject to regulatory approvals,
Carol will take up the role of the Chair of Board Risk
Committee.
Carol has nearly 50 years' experience in banking, notably
spending 24 years at the Bank of England and seven years as Chief
Risk Officer at Lloyds Banking Group. Carol held various roles at
the Bank of England, including being responsible for the worldwide
supervision of major UK Banking Groups. Additionally, Carol spent
five years at the UK Financial Services Authority first as Director
for Banking Supervision and latterly as Board Member and Managing
Director for Strategy, Risk, Authorisation and Enforcement.
Currently, Carol serves on the Board as a Non-executive Director
at Danske Bank A/S, where she is Chair of the Risk Committee and
member of the Conduct and Compliance Committee, and Belmont Green
Finance Limited, where she is the Senior Non-executive Director,
Chair of the Risk Committee and member of Audit Committee. She has
previously been a Non-executive Director on the Boards of BNY
Mellon SA/NV, TP ICAP, Secure Trust Bank and Martin Currie
Holdings.
In addition to her roles within the financial sector, Carol also
has roles in an advisory and charitable capacity. Carol is
currently Trustee of Lloyds Register Foundation and member of Audit
Risk and Investment Committee and Grants Committee, and a member of
the Global Advisory Board and Chair of the Global Women's
Leadership Council at Bayes Business School (formerly Cass).
Simon Moore, Chair of PCF , said: "Carol's experience and
background in a regulatory and commercial capacity, at the highest
level of our industry, will bring a fresh and experienced
perspective to our thinking as we continue to consider strategies
to bring certainty, and to maximise value for shareholders, with
the highest standards of integrity. I am delighted that Carol will
join PCF and know that myself and the rest of the Board look
forward to working with her."
Additional Information
Carol Sergeant
In accordance with Schedule 2(g) of the AIM Rules, Carol
Sergeant, aged 70, holds or has held in the past 5 years the
following directorships:
Current directorships/partnerships Directorships/partnerships
within the last 5 years
Danske Bank A/S BNY Mellon SA/NV
Belmont Green Finance Limited TP ICAP plc
Lloyds Register Foundation
Newnham College Advisory Board
Bayes Business School Centre for the study of Financial
Innovation
Threadneedle Solutions Ltd Money Advice Trust
There is no further information required to be disclosed in
respect of the above appointment pursuant to Rule 17 and Schedule 2
(g) of the AIM Rules for Companies.
End
For further information, please visit https://pcf.bank/ or
contact:
PCF Group (via Tavistock Communications) Tel: +44 (0) 20 7920
Garry Stran, Chief Executive Officer 3150
Caroline Richardson, Chief Financial Officer
Tavistock Communications Tel: +44 (0) 20 7920
Simon Hudson / Tim Pearson 3150
Peel Hunt (Nominated Adviser and Broker) Tel: +44 (0) 20 7418
Paul Shackleton / Oliver Jackson 8900
Shore Capital (Joint Broker) Tel: +44 (0) 20 7408
Henry Willcocks / Guy Wiehahn 4080
About PCF Group plc ( www.pcf.bank )
Established in 1994, PCF Group plc is the AIM-quoted parent of
the specialist bank, PCF Bank Limited. Since commencing operations
as a bank in 2017. The Group continues to focus on portfolio
quality and lending to the prime segments of its existing markets.
The Group will continue to identify opportunities to diversify its
lending products and asset classes by setting up new organic
operations or through acquisition.
PCF Bank currently offers retail savings products for
individuals and then deploys those funds through its four lending
divisions:
-- Business asset finance which provides finance for vehicles, plant and equipment to SMEs;
-- Consumer motor finance which provides finance for motor vehicles to consumers;
-- Azule which brokers finance to the broadcast and media industry; and
-- Property bridging finance which provides loans to companies
and sole traders investing in residential and commercial
property.
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END
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