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Notizie:directorate Change (RBS)

- 06/2/2009 12:57
UKREG

TIDMRBS

RNS Number : 9081M
Royal Bank of Scotland Group PLC
06 February 2009

The Royal Bank of Scotland Group plc


RBS announces Board restructuring

The Board of RBS Group has been considering its future shape in recent months,
especially in light of the commitment to appoint three new Non-executive
Directors made at the time of the recapitalisation of the Group in October 2008.
The Board has determined that a restructured Board with a smaller number of
directors will be better able to engage effectively in the restructuring process
for the RBS Group going forward.
As of 6 February 2009, and ahead of the appointment of three new Non-executive
Directors to be completed with the approval of UKFI, the Board of RBS Group will
comprise:
+-------------------------------+----------------------------------------------+
| Chairman | Sir Philip Hampton |
| | |
+-------------------------------+----------------------------------------------+
| Group Chief Executive | Mr Stephen Hester |
+-------------------------------+----------------------------------------------+
| Group Finance Director | Mr Guy Whittaker |
+-------------------------------+----------------------------------------------+
| Chairman, Regional Markets | Mr Gordon Pell |
+-------------------------------+----------------------------------------------+
| | |
+-------------------------------+----------------------------------------------+
| Non-executive Directors | Mr Colin Buchan |
| | Mr Archie Hunter |
| | Mr Joe MacHale |
| | Mr John McFarlane |
| | Mr Art Ryan |
+-------------------------------+----------------------------------------------+

As a consequence, the following Non-executive Directors will retire with effect
from 6 February 2009: Bob Scott, Jim Currie, Bill Friedrich, Bud Koch, Janis
Kong, Steve Robson and Peter Sutherland.


The Chairman of RBS Group Sir Philip Hampton said:


"We are making good and purposeful progress in the restructuring of the Group
including the Board. These have been very challenging times for RBS and
throughout the company's difficulties I know that the whole Board served with
great commitment and determination. With several directors completing two or
more terms or otherwise wishing to retire, now is the right time to reduce the
size of the Board, whilst ensuring an appropriate level of continuity in its key
committees. Everyone at RBS is fully focused on the task in hand; restoring the
company to sustainable standalone strength and repaying the support of the UK
taxpayer as quickly and effectively as is practicable."


For Further Information Contact


+--------------------------------------+--------------------------------------+
| Neil Moorhouse | |
| Head of Group Media Centre | |
| +44 (0) 131 523 4414 | |
| +44 (0) 7786 690 029 | |
+--------------------------------------+--------------------------------------+

This information is provided by RNS
The company news service from the London Stock Exchange
END

BOAGLGDDDSGGGCL



Leggi l'articolo:http://it.advfn.com/notizie/Directorate-Change_36129654.html

Lista Commenti
1 Commenti
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1 di 1 - 06/2/2009 12:57
meregalli
very well
1 Commenti
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