Paragon Banking Group PLC Appointment of Senior Independent Director (2500J)
14 Agosto 2023 - 2:00PM
UK Regulatory
TIDMPAG
RNS Number : 2500J
Paragon Banking Group PLC
14 August 2023
Paragon Banking Group PLC ("Paragon" or the "Group")
Appointment of Senior Independent Director ("SID")
Paragon is pleased to announce the appointment of Alison Morris
as SID with immediate effect.
Alison was appointed to the Board in March 2020. She is Chair of
the Audit Committee and a member of the Risk and Compliance,
Nomination and Remuneration Committees.
Alison succeeds Hugo Tudor as SID. Hugo has stepped down from
the role on the same date but will continue to serve on the Board
in his capacity as a non-executive director.
Alison's appointment as SID satisfies the target for at least
one of the Chair, CEO, SID or CFO to be a woman in accordance with
Listing Rules LR 9.8.6R(9) and LR 14.3.33R(1) of the UK Listing
Authority.
Commenting on the appointment, Robert East, Chair of the Board
said: "I am grateful to Hugo for his wise counsel in his role as
SID since I joined Paragon last year. I look forward to working
with Alison in her capacity as SID in the future. Her appointment
in this role is another step towards increasing diversity across
the Group."
This announcement is made in accordance with Rule 9.6.11 of the
Listing Rules of the UK Listing Authority.
For further information contact:
Ciara Murphy, Company Secretary
Deborah Bateman, Director External Relations
Tel: 0121 712 2075
14 August 2023
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