Sanne Group PLC Directorate Change (4349F)
16 Novembre 2020 - 12:00PM
UK Regulatory
TIDMSNN
RNS Number : 4349F
Sanne Group PLC
16 November 2020
16 November 2020
Sanne Group plc
(the Company)
together with its subsidiaries
(Sanne)
NOTIFICATION OF BOARD CHANGES
Board Changes
Sanne announces that Sophie O'Connor has been appointed as an
independent Non-Executive Director of the Company, with effect from
16 November 2020. Sophie will join the Board as a member of the
Audit, Risk and Nomination & Governance Committees and will
succeed Andy Pomfret as Chair of the Audit Committee when he
retires at the next Annual General Meeting.
Sophie brings significant financial, audit and risk management
experience, gained in the financial services sector both in the UK
and the USA. She currently Chairs Scottish Widows Unit Trust
Managers and HBOS Investment Fund Managers, is Chair of the Audit
Committee of the Lloyds Bank Group Insurance business (which
includes Scottish Widows and Lloyds Banking Group's General
Insurance business), is the Senior Independent Director and Chair
of the Risk Committee of Bupa Insurance Ltd, and is Chair of the
Audit Committee of BNY Mellon (International) Ltd.
Rupert Robson, Chairman of Sanne, said:
"I'm delighted to welcome Sophie to our Board as an independent
Non-Executive Director. Her vast experience in the financial
services sector as well as her experience in acting as Chair of
various audit committees will be of great value to the
Company."
There is nothing further to disclose in relation to the
appointment under LR 9.6.13 of the Listing Rules.
Enquiries:
Tulchan Communications LLP +44 (0) 20 7353 4200
Tom Murray
Harry Cameron
Sanne Group plc
Ian Portal, Company Secretary +44 (0) 20 3327 9720
Notes
Sanne is a leading global provider of outsourced alternative
asset and corporate business services. Established for over 30
years and listed as a FTSE 250 company on the Main Market of the
London Stock Exchange, Sanne employs around 1,800 people worldwide
and administers structures and funds that have in excess of GBP250
billion of assets.
Key clients include leading alternative asset managers, global
financial institutions, family offices and international
corporates.
Sanne operates from a global network of offices located in
leading financial jurisdictions, which are spread across the
Americas, Europe, Africa and Asia-Pacific.
sannegroup.com
LEI Code: 2138005UBLKEZRITH576
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END
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