TP ICAP PLC Directorate Change (6593Y)
10 Settembre 2020 - 3:45PM
UK Regulatory
TIDMTCAP
RNS Number : 6593Y
TP ICAP PLC
10 September 2020
TP ICAP plc
Appointment of Non-executive Director
TP ICAP plc (the "Company") is pleased to announce that Kath
Cates is to be appointed a Non-executive Director of the Company
and will become a member of the Company's Risk, Audit and
Nominations & Governance Committees. She will assume the
positions with effect from 1 February 2021. Following the 2021 AGM
in May next year, Ms Cates will assume the role of Chair of the
Risk Committee following Michael Heaney's term as Interim Chair. Mr
Heaney will remain on the Company's Board and a member of the Risk,
Remuneration and Nominations & Governance Committees.
A qualified lawyer, Ms Cates has spent over 25 years in global
financial services both in the UK and overseas. She was previously
Global Chief Operations Officer, Wholesale Banking for Standard
Chartered plc, responsible for a broad portfolio including risk,
technology, operations, legal and compliance, HR, strategy and
marketing. Prior to that she spent 22 years at UBS in roles
spanning legal, operations, risk and compliance.
Since 2013 Ms Cates has focused on her non-executive roles,
gaining considerable experience on the boards of a number of
companies, as a member and chair of main board committees, and
undertaking the role of senior independent director.
Ms Cates is currently a non-executive director of RSA Insurance
Group plc, chairing the remuneration committee and also a member of
the risk, audit and nominations committees, and a non-executive
director, chair of the risk committee and member of the audit and
nominations committees of Brewin Dolphin Holdings plc. She is also
a non-executive director of Threadneedle Investment Services
Limited, Threadneedle Pensions Limited and Threadneedle Asset
Management Holdings Sarl. Most recently Ms Cates was appointed a
non-executive director of United Utilities Group plc where she is a
member of the remuneration and nomination committees and is a
non-executive director of United Utilities Water Limited.
Commenting on Ms Cates' appointment, Richard Berliand, Chairman
of TP ICAP plc, said:
"We are delighted to welcome Kath to the Board of the Company.
She brings extensive broad-based experience from a career working
in a regulated environment in financial services both in the UK and
abroad. This, combined with significant experience from her
non-executive directorship roles, will enable her to make a strong
contribution 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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September 10, 2020 09:45 ET (13:45 GMT)
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