Charles Stanley Group PLC Directorate Change (3934T)
18 July 2020 - 12:27AM
UK Regulatory
TIDMCAY
RNS Number : 3934T
Charles Stanley Group PLC
17 July 2020
17 July 2020
Charles Stanley Group PLC
("the Company")
Directorate Changes
The Company announces that Bridget Guerin, Independent
Non-Executive Director of the Company, has given notice of her
intention to resign as a director of the Company. The resignation
will take effect on 30th September 2020. Sir David Howard, Chairman
of the Company, said "Bridget joined the Board in 2012 and has
managed her roles as member of the Risk and Nomination Committees
and Chair of the Remuneration Committee with skill and
effectiveness. Her experience and wisdom have been invaluable in
helping the Board and senior management to deliver results for
shareholders and customers. She leaves the Board with our thanks
and best wishes for the future."
The Company is also pleased to announce the appointment of Anna
Troup as an Independent Non-Executive Director. The appointment
will take effect on 1 October 2020. Anna was formerly a Head of UK
Bespoke Solutions at Legal and General Investment Management. She
currently sits on the boards of Aberdeen Diversified Income and
Growth Trust PLC, MS Amlin Investment Management Limited, The
Pension Protection Fund and T. Bailey Fund Services Limited. There
is no other information that is required to be disclosed under
Listing Rule 9.6.13.
Commenting on the appointment, Chairman Sir David Howard said:
"We are delighted Anna is joining the Board. She brings an
impressive breadth and depth of financial services experience which
will be of great value to Charles Stanley and our clients. Anna
will work with the rest of the Board and management as we seek to
continue the successful delivery of our strategy and move us closer
to our vision of becoming the UK's leading wealth manager."
Committee Changes
The Company also announces the following changes to the
membership of its Board Committees which will take effect from 1
October 2020:
Andrew Didham will become Chair of the Remuneration Committee
and Bridget Guerin will resign as the Chair of the Committee.
Anna Troup will become a member of the Nomination, Remuneration
and Risk Committees.
The Board Committee memberships following these changes will be
as follows:
Audit Committee Nomination Committee Remuneration Risk Committee
Committee
Hugh Grootenhuis Sir David Howard Andrew Didham Marcia Campbell
(Chair) (Chair) (Chair) (Chair)
Marcia Campbell Marcia Campbell Hugh Grootenhuis Andrew Didham
Andrew Didham Andrew Didham Anna Troup Hugh Grootenhuis
Hugh Grootenhuis Anna Troup
Anna Troup
Charles Stanley Group PLC LEI: 213800LBSEGKE5MCYC90
For further information, please contact:
Charles Stanley Canaccord Genuity Peel Hunt KTZ Communications
Siobhan Griffiths David Tyrrell Guy Wiehahn Katie Tzouliadis
via KTZ Communications 020 7523 4677 020 7418 8893 020 3178 6384
Dan Mahoney
020 3178 6383
Notes to editors:
Charles Stanley traces its origins back directly to 1792 and is
one of the oldest firms on the London Stock Exchange. Charles
Stanley today provides holistic wealth management services to
private clients, charities and smaller institutions. These are
delivered by over 800 professionals located in 27 offices
throughout the UK, both direct to clients and to intermediaries.
Our services include investment portfolio management and financial
planning, supported by in-house administration to enhance the
quality of service provided. In addition, Charles Stanley Direct
provides an award winning direct to customer execution-only dealing
platform for equities and funds.
This information is provided by RNS, the news service of the
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contact rns@lseg.com or visit www.rns.com.
END
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