Rathbone Brothers PLC Appointment of new Chairman (3135L)
12 Gennaio 2021 - 8:01AM
UK Regulatory
TIDMRAT
RNS Number : 3135L
Rathbone Brothers PLC
12 January 2021
Rathbone Brothers Plc
("Rathbones" or the "Company")
Appointment of Non-executive Chairman
On 20 February 2020, the Company announced that Mark Nicholls
was to retire as Chairman and Director of the Company and would not
seek re-election at the 2021 AGM.
Following the conclusion of an external recruitment process,
Rathbones announces today the appointment of Clive Bannister as
Chairman Designate and Non-Executive Director of the Company. Clive
will join the Board with immediate effect. It is intended that he
will succeed Mark Nicholls as Chairman following the conclusion of
the 2021 Annual General Meeting on 6 May 2021, subject to
regulatory approval.
Clive was previously CEO of Phoenix Group Plc for nine years,
retiring in March 2020. Clive had a long and distinguished career
at HSBC Group and was CEO of HSBC Private Banking and Group
Managing Director of the Insurance and Asset Management division.
In addition to Clive's extensive executive career, he has
previously been a Non-Executive Director of the Association of
British Insurers, Punter Southall Group LLP, Unigestion LLP and
Ping An. Currently, he is Chairman of the Museum of London. Clive
will bring a wealth of strategic, commercial and financial
experience to the board.
Mark Nicholls, Chairman, said "Rathbones is a very special
company and it has been a privilege and pleasure to serve as
Chairman for the last 10 years. I would like to congratulate Clive
on his appointment and look forward to working closely with him to
ensure a smooth handover".
Paul Stockton, Chief Executive, commented "I would like to
welcome Clive to the Board, and I am very much looking forward to
working with him as we take the business forward. On behalf of all
at Rathbones, I would like to give heartfelt thanks to Mark for his
outstanding contribution throughout his tenure and wish him well
for the future".
Clive Bannister, Chairman Designate, said, "I am proud to be
joining the Board of Rathbones which is a fine institution with a
long and distinguished history in a strong position to take
advantage of future growth opportunities. I am looking forward to
working with Paul and the team at Rathbones, supporting them to
achieve long-term success for the firm".
Clive will join the Nomination and Group Risk Committee,
chairing the former following Mark's retirement.
This disclosure is made pursuant to paragraph 9.6.13(R) of the
Listing Rules.
12 January 2021
For further information contact:
Rathbone Brothers Plc
Ali Johnson, Company Secretary
Tel: 07901 118456
email: ali.johnson@rathbones.com
Camarco
Ed Gascoigne-Pees
Julia Tilley
Tel: 020 3757 4984
email: ed.gascoigne-pees@camarco.co.uk
Rathbone Brothers Plc
Rathbones provides individual investment and wealth management
services for private clients, charities, trustees and professional
partners. We have been trusted for generations to manage and
preserve our clients' wealth. Our tradition of investing and acting
responsibly has been with us from the beginning and continues to
lead us forward. Our ambition is to be recognised as the UK's most
responsible wealth manager.
Rathbones has over 1,500 staff in 15 UK locations and Jersey;
its headquarters is 8 Finsbury Circus, London.
www.rathbones.com
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END
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January 12, 2021 02:01 ET (07:01 GMT)
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