AJ Bell PLC Directorate Change (1648L)
08 Settembre 2021 - 4:45PM
UK Regulatory
TIDMAJB
RNS Number : 1648L
AJ Bell PLC
08 September 2021
RNS announcement
RNS classification - Directorate change
AJ Bell plc
Board committee changes
AJ Bell plc ("AJ Bell" or "Company"), one of the UK's largest
investment platforms, today announces several changes to the
membership of some Board committees with effect from 8 September
2021. These changes further strengthen the Company's governance
structure following the recently announced additions to the
Board.
Nomination Committee
-- Baroness Helena Morrissey will join the committee
-- Simon Turner and Eamonn Flanagan will step down from the
committee
-- The other existing members, Les Platts (committee chair)
and Laura Carstensen, will remain on the committee
Remuneration Committee
-- Margaret Hassall will join the committee
-- Les Platts will step down from the committee
-- The other existing members, Laura Carstensen (committee
chair), Simon Turner and Eamonn Flanagan, will remain on
the committee
Audit Committee
-- Evelyn Bourke and Margaret Hassall will join the committee
-- Simon Turner will step down from the committee
-- The other existing members, Eamonn Flanagan (committee
chair) and Laura Carstensen, will remain on the committee
Risk and Compliance Committee
-- Baroness Helena Morrissey and Evelyn Bourke will join the
committee
-- Laura Carstensen and Eamonn Flanagan will step down from
the committee
-- The other existing members, Simon Turner (committee chair)
and Les Platts, will remain on the committee
Following these changes, the membership of each committee will
be comprised of independent non-executive directors and, where
applicable, the Chair of AJ Bell.
Les Platts, Chair of AJ Bell, comments:
" These changes will further strengthen the Board as the
business embarks on the next phase of its long-term growth. The
diversification of the membership of its committees will enable the
Board to continue to maintain effective oversight as the business
grows. It will mean more work can be delegated to the committees,
which will free up Board time to focus on strategic matters."
Contacts:
AJ Bell
-- Shaun Yates, Head of Investor Relations +44 (0) 7522 235
898
-- Charlie Musson, Head of PR +44 (0) 7834 499 554
About AJ Bell:
Established in 1995, AJ Bell is one of the largest investment
platforms in the UK.
We operate in both the advised and direct-to-consumer segments
of the platform market and our flagship platform propositions are
AJ Bell Investcentre (adviser) and AJ Bell Youinvest
(direct-to-consumer).
We offer SIPPs, ISAs and General Investment / Dealing Accounts
which provide access to a broad investment range including shares
and other instruments traded on the major stock exchanges around
the world, as well as all mainstream collective investments
available in the UK and our own range of AJ Bell funds. We also
offer a Cash savings hub which provides access to a range of
competitive savings accounts to help people manage their cash
savings.
We aim to make it easy for our customers to save and invest by
providing them with online tools and information to help them build
and manage their portfolios.
AJ Bell is headquartered in Manchester, UK.
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END
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(END) Dow Jones Newswires
September 08, 2021 10:45 ET (14:45 GMT)
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