OSB GROUP PLC - Directorate change
02 Novembro 2023 - 4:02AM
OSB GROUP PLC - Directorate change
OSB GROUP PLC
Board Changes
OSB GROUP PLC announces the intended
retirement of April Talintyre as Executive Director and Chief
Financial Officer
OSB GROUP PLC (“OSB” or the
“Group”) today announces that, after more than 11 years with the
business, April Talintyre has advised the Board of her intention to
retire as Chief Financial Officer and as a Director. The process to
appoint her successor, considering both internal and external
candidates, will now commence and April will remain in her role
until a date to be confirmed to support the transition.
April joined OSB in May 2012 and was appointed
to the OSB Board in June 2012. April was previously an Executive
Director in the Rothesay Life pensions insurance business of
Goldman Sachs and worked for Goldman Sachs International for over
16 years, including as an Executive Director in the Controllers
Division in London and New York. April began her career at KPMG LLP
in the general audit department. April is a member of the Institute
of Chartered Accountants in England and Wales.
Andy Golding, Chief Executive of OSB,
said: “April has been instrumental in shaping and
delivering OSB’s strategy over the last 11 years, helping steward
OSB through Private Equity ownership into a successful FTSE 250
listed business, as well as playing a key role in the Group’s
merger with Charter Court Financial Services in 2019. She has been
an excellent and trusted support to me through the years, helping
to build one of the UK’s leading specialist lenders. I wish her
well for her retirement.”
David Weymouth, Chairman of OSB,
said: “I and the Board of OSB would like to sincerely
thank April for her exceptional contribution and commitment to the
business and I wish her all the best for her retirement.”
April Talintyre, Chief Financial Officer
of OSB, said: “It was not an easy decision to retire from
OSB after working with a fantastic group of people for so long.
However, I know I am leaving the Group in a strong position and in
safe hands. I would like to extend my thanks to Andy, the Executive
Committee, the Board and all of my other colleagues for their hard
work, dedication and support throughout my tenure, and I wish them
and OSB all the best for the future.”
This announcement includes inside information
for the purposes of the UK version of Article 7 of the Market Abuse
Regulation (EU No. 596/2014) as it forms part of United Kingdom
domestic law by virtue of the European Union (Withdrawal) Act
2019.
Note
Further announcements regarding April’s leaving
date and the appointment of her successor will be made in due
course, and a statement concerning particulars of remuneration
payments in accordance with section 430(2B) of the Companies Act
2006 will be released.
The person responsible for arranging the release
of this announcement on behalf of OSB is Jason Elphick, Group
General Counsel and Company Secretary. All enquiries should be
directed to Investor Relations or Brunswick LLP, contact details
below.
Media enquiries:
OSB GROUP PLCAlastair Pate t: 01634 838 973
Brunswick GroupRobin Wrench / Simone Selzer t:
020 7404 5959
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.
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