Hargreaves Lansdown PLC Board Committee changes (5157P)
01 September 2017 - 6:30PM
UK Regulatory
TIDMHL.
RNS Number : 5157P
Hargreaves Lansdown PLC
01 September 2017
Hargreaves Lansdown plc
("Hargreaves Lansdown plc" or "the Company")
Changes to the Membership of the Board Committees
Following the announcement of the appointments to the Hargreaves
Lansdown plc board of directors ("the Board"), the Company
announces the appointment of both Fiona Clutterbuck and Roger
Perkin to the Board's Audit, Risk and Nomination Committees. Fiona
has also been appointed to the Remuneration Committee.
All appointments will take effect from 1(st) September 2017.
As a result of these changes, the membership of these committees
will be as follows:
Audit Committee Risk Committee Nomination Remuneration
Committee Committee
------------------ ----------------- ------------------ ------------------
Shirley Garrood Mike Evans Mike Evans Christopher
(Chair) (Chair) (Chair) Barling (Chair)
------------------ ----------------- ------------------ ------------------
Christopher Christopher Christopher Fiona Clutterbuck
Barling Barling Barling
------------------ ----------------- ------------------ ------------------
Fiona Clutterbuck Fiona Clutterbuck Fiona Clutterbuck Mike Evans
------------------ ----------------- ------------------ ------------------
Roger Perkin Shirley Garrood Shirley Garrood Shirley Garrood
------------------ ----------------- ------------------ ------------------
Stephen Robertson Roger Perkin Roger Perkin Stephen Robertson
------------------ ----------------- ------------------ ------------------
Jayne Styles Stephen Robertson Stephen Robertson
------------------ ----------------- ------------------ ------------------
Jayne Styles Jayne Styles
------------------ ----------------- ------------------ ------------------
Enquiries:
Judy Matthews, Company Secretary 0117 9809989
This information is provided by RNS
The company news service from the London Stock Exchange
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