Close Brothers Group PLC Board committee changes (0111P)
15 Febbraio 2021 - 8:00AM
UK Regulatory
TIDMCBG
RNS Number : 0111P
Close Brothers Group PLC
15 February 2021
Board committee changes
--------------------------
The Board of Directors of Close Brothers Group plc ("Close
Brothers") announces that, on the recommendation of the Nomination
& Governance Committee following a recent review, it has
approved a number of changes to the membership of its Audit and
Remuneration Committees, which will take effect on 1 March
2021.
Bridget Macaskill will step down as a member of the Audit
Committee and Oliver Corbett will step down as a member of the
Remuneration Committee. Mike Biggs, Peter Duffy and Mark Pain will
join the Remuneration Committee.
No changes are being made to committee chairs or to the
membership of the Risk and Nomination & Governance
Committees.
Accordingly, from 1 March 2021, the membership of each of the
Board's committees will be as set out below.
Audit Committee - Oliver Corbett (Chair), Lesley Jones and Sally
Williams
Nomination & Governance Committee - Mike Biggs (Chair),
Oliver Corbett, Lesley Jones, Bridget Macaskill and Mark Pain
Remuneration Committee - Bridget Macaskill (Chair), Mike Biggs,
Peter Duffy, Lesley Jones and Mark Pain
Risk Committee - Lesley Jones (Chair), Oliver Corbett, Peter
Duffy, Bridget Macaskill, Mark Pain and Sally Williams
This announcement is made in accordance with Listing Rule
9.6.11.
Enquiries
Company Secretary and Head
of Legal
(Corporate & Bank Retail)
Alex Dunn Close Brothers Group plc 020 3857 6057
About Close Brothers
Close Brothers is a leading UK merchant banking group providing
lending, deposit taking, wealth management services and securities
trading. We employ over 3,500 people, principally in the UK. Close
Brothers Group plc is listed on the London Stock Exchange and is a
member of the FTSE 250.
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END
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