Equiniti Group PLC Directorate Change (8885L)
07 October 2016 - 7:00PM
UK Regulatory
TIDMEQN
RNS Number : 8885L
Equiniti Group PLC
07 October 2016
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
ISIN: GB00BYWWHR75
07 October 2016
Equiniti Group plc
(the 'Company')
Equiniti Group plc, the specialist technology outsourcer
providing non-discretionary payment and administration services,
today announces the appointment of Darren Pope as an
Independent
Non-Executive Director, with effect from 01 December 2016.
Darren will become a member of the Nomination, Audit and Risk
Committees upon his appointment to the Board.
Darren is a qualified accountant with over 30 years of
experience in the financial services industry, the majority of
which has been spent in retail financial services. Most recently
Darren served as CFO of TSB Bank plc having led the initial stages
of its separation from Lloyds Banking Group. He has held a number
of other senior positions at Lloyds Banking Group, Cheltenham &
Gloucester plc,
Egg plc and Prudential plc.
Kevin Beeston, Chairman, said:
"I would like to welcome Darren to the Board. Darren's broad
range of commercial skills and experience, which have been
developed within the retail financial sector, will complement those
of the other members of the Board. He is an experienced finance
professional, having held executive finance roles within publicly
listed companies. We very much look forward to working with
him."
Darren has held, within the past five years prior to the date of
this announcement, the following past directorships:
TSB Bank PLC
TSB Scotland (Investment) Nominees Limited
TSB Scotland Nominees Limited
TSB Banking Group PLC
The Company confirms that there is no further information about
Darren Pope requiring disclosure under paragraph 9.6.13 (1) to (6)
of the Listing Rules of the UK Listing Authority.
Enquiries:
Kathy Cong
Company Secretary
Tel: +44(0)20 7469 1800
This information is provided by RNS
The company news service from the London Stock Exchange
END
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