Vanquis Banking Group PLC Directorate Change

RNS Number : 1626V

Vanquis Banking Group PLC

29 January 2025

 

 

 

 

Vanquis Banking Group plc

Non-Executive Director Changes

 

London - 29 January 2025 - After 6 years as non-executive directors of Vanquis Banking Group plc ("the Group" or "Vanquis") and Vanquis Bank Limited, following conclusion of the Board meeting held on 29 January 2025, Paul Hewitt and Angela Knight will be retiring from the Board.

 

As a consequence, having received regulatory approval, the Group is pleased to announce the appointment of Michele Greene as Chair of the Board Risk Committee and as Senior Independent Director, succeeding Angela, and Oliver Laird as the Chair of the Board Audit Committee, succeeding Paul. 

 

Sir Peter Estlin, Group Chairman, commented: "On behalf of the board and all at Vanquis I would like to thank Paul and Angela for their hard work on behalf of the company. As Chairs of the Audit and Risk Committees respectively, throughout the 6 years they have been with Vanquis they have worked tirelessly to help transform the business. Michele Greene and Oliver Laird are highly experienced Non-Executive Directors, and I welcome them both to their new expanded roles and look forward to continuing to work with them on the Board.

 

The following information is disclosed in accordance with UKLR 6.4.6:

In accordance with the Listing Rules, there are no other matters requiring disclosure under UKLR6.4.6 of the Listing Rules of the Financial Conduct Authority in relation to the appointment of Michele Greene and Oliver Laird.

 

 

Enquiries

 

Analysts and shareholders

James Cranstoun, Head of Investor Relations

[e-mail]

[phone]

 

Media

Scott Mowbray, Head of External Communications

[e-mail]

[phone]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

BOAZZGZMDLMGKZM