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
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