TP ICAP PLC Directorate Change (6804U)
31 Luglio 2020 - 8:00AM
UK Regulatory
TIDMTCAP
RNS Number : 6804U
TP ICAP PLC
31 July 2020
TP ICAP plc
Appointment of Non-executive Director
TP ICAP plc (the "Company") is pleased to announce that Tracy
Clarke is to be appointed Non-executive Director of the Company and
will become a member of the Company's Remuneration and Nominations
& Governance Committees. She will assume the positions with
effect from 1 January 2021. Following the 2021 AGM in May next
year, Ms Clarke will assume the role of Chair of the Remuneration
Committee when Angela Knight steps down from the Board.
Ms Clarke is a director of Standard Chartered Bank UK, having
joined the bank in 1985. During her career at Standard Chartered
she has held a number of roles in Retail, Commercial and Corporate
Banking, in addition to Group functions, both in the UK and in Hong
Kong. From 2013 until 2015, Ms Clarke led a broad portfolio
including Legal & Compliance, Human Resources, Corporate
Affairs and Brand & Marketing.
Ms Clarke was appointed as a director of Standard Chartered Bank
UK in January 2013 and became Regional CEO Europe & Americas in
October 2015. In her role as CEO Europe & Americas she is
responsible for the Corporate & Institutional Banking and
Private & Retail Banking businesses in the US, Latin America,
UK, Jersey, Germany, France, Nordic countries and Turkey. In March
2018 Ms Clarke also assumed the role of CEO, Private Banking.
Ms Clarke is currently a Non-executive Director of Zodia
Holdings, Standard Chartered AG Germany and Standard Chartered
Yaturun Bankasi Turk AS. Ms Clarke is also a non-executive member
of the board of the TheCityUK, for which she is a member of the
audit and risk committee, and the All England Netball Association,
for which she is chair of its remuneration committee and member of
its finance and audit committee.
She has also served in Non-executive Director roles at Standard
Chartered First Bank in Korea, China Britain Business Council and
Eaga plc, where she chaired the remuneration committee and was a
member of the audit and risk committees. Ms Clarke has also served
on the boards of Sky plc from 2012 to 2018, where she chaired the
remuneration committee, and most recently was a Non-executive
Director and member of the remuneration committee of Inmarsat plc
during 2019.
Commenting on Ms Clarke's appointment, Richard Berliand,
Chairman of TP ICAP plc, said:
"We are very pleased to welcome Tracy to the Board of the
Company. She brings broad based and substantial experience from a
career spanning over 30 years at Standard Chartered Bank, combined
with significant experience from her directorship roles. She will
be a strong addition to our Board."
TP ICAP plc confirms that there are no other details that are
required to be disclosed under 9.6.13R of the Listing Rules of the
Financial Conduct Authority.
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
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END
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