Hargreaves Lansdown PLC Board Committee changes (5157P)

TIDMHL.

RNS Number : 5157P

Hargreaves Lansdown PLC

01 September 2017

Hargreaves Lansdown plc

("Hargreaves Lansdown plc" or "the Company")

Changes to the Membership of the Board Committees

Following the announcement of the appointments to the Hargreaves Lansdown plc board of directors ("the Board"), the Company announces the appointment of both Fiona Clutterbuck and Roger Perkin to the Board's Audit, Risk and Nomination Committees. Fiona has also been appointed to the Remuneration Committee.

All appointments will take effect from 1(st) September 2017.

As a result of these changes, the membership of these committees will be as follows:

 
 Audit Committee    Risk Committee      Nomination          Remuneration 
                                         Committee           Committee 
------------------  -----------------  ------------------  ------------------ 
 Shirley Garrood    Mike Evans          Mike Evans          Christopher 
  (Chair)            (Chair)             (Chair)             Barling (Chair) 
------------------  -----------------  ------------------  ------------------ 
 Christopher        Christopher         Christopher         Fiona Clutterbuck 
  Barling            Barling             Barling 
------------------  -----------------  ------------------  ------------------ 
 Fiona Clutterbuck  Fiona Clutterbuck   Fiona Clutterbuck   Mike Evans 
------------------  -----------------  ------------------  ------------------ 
 Roger Perkin       Shirley Garrood     Shirley Garrood     Shirley Garrood 
------------------  -----------------  ------------------  ------------------ 
 Stephen Robertson  Roger Perkin        Roger Perkin        Stephen Robertson 
------------------  -----------------  ------------------  ------------------ 
 Jayne Styles       Stephen Robertson   Stephen Robertson 
------------------  -----------------  ------------------  ------------------ 
                    Jayne Styles        Jayne Styles 
------------------  -----------------  ------------------  ------------------ 
 

Enquiries:

   Judy Matthews, Company Secretary                     0117 9809989 

This information is provided by RNS

The company news service from the London Stock Exchange

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September 01, 2017 04:30 ET (08:30 GMT)