TP ICAP PLC Directorate Change (2923H)
24 Marzo 2020 - 8:00AM
UK Regulatory
TIDMTCAP
RNS Number : 2923H
TP ICAP PLC
24 March 2020
TP ICAP plc (the "COMPANY")
FUTURE BOARD CHANGES
The Company announces that, for personal reasons, it is Ms
Lorraine Trainer's intention not to seek re-election as a Director
of the Company at its next Annual General Meeting to be held on 13
May 2020 ("AGM") and she will consequently be stepping down from
the Board of the Company after that meeting.
On 27 September 2019, the Company announced that Ms Angela
Knight CBE would not be seeking re-election as a Director of the
Company at the AGM. However, in light of Ms Trainer's decision, TP
ICAP is now pleased to announce that Ms Knight has agreed to remain
on the Board and will therefore seek re-election as a Director of
the Company at the AGM. Ms Knight will remain the Company's Senior
Independent Director and will also assume the Chair of the
Remuneration Committee, of which she has been a member for some
years, with effect from 13 May 2020. It is expected that Ms Knight
will remain on the Board at the latest until the 2021 Annual
General Meeting.
Richard Berliand, Chairman of TP ICAP plc, said: "I'm very sorry
that Lorraine has decided to step down from the Board. I'm most
grateful for the contribution she has made to important Board
discussions over almost two years, her leadership of the
Remuneration Committee and her support to me since I became
Chairman last year. I wish Lorraine the very best for the
future.
"I'm delighted that Angela has agreed to remain on the Board for
the near-term future. During these very uncertain times, her
considerable knowledge and experience, not only from her time on
the Company's Board, but also gained from her other current and
previous roles and positions, mean that she will continue to be an
invaluable counsel to me and other members of the Board as we
navigate the challenges ahead and continue in our Non-executive
Director searches."
ENDS
Richard Cordeschi
Group Company Secretary
Richard.Cordeschi@tpicap.com
+44 (0) 20 7200 7331
For media enquiries please contact:
William Baldwin-Charles,
Group Media Relations Director
William.Baldwin-Charles@tpicap.com
+44 (0) 20 7200 7124
For investor enquiries please contact:
Al Alevizakos
Head of Investor Relations and FP&A
Alevizos.Alevizakos@tpicap.com
+44 (0) 20 3933 3040
About TP ICAP
TP ICAP brings together buyers and sellers in global financial,
energy and commodities markets. It is the world's largest wholesale
market intermediary, with a portfolio of businesses that provide
broking services, data & analytics and market intelligence,
trusted by clients around the world. We operate from offices in 31
countries, supporting award-winning brokers with market-leading
technology.
www.tpicap.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOAEAEDDAAXEEAA
(END) Dow Jones Newswires
March 24, 2020 03:00 ET (07:00 GMT)
Grafico Azioni Tp Icap (LSE:TCAP)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Tp Icap (LSE:TCAP)
Storico
Da Apr 2023 a Apr 2024