IG Group Holdings plc Directorate Change (4443B)
20 September 2018 - 11:14PM
UK Regulatory
TIDMIGG
RNS Number : 4443B
IG Group Holdings plc
20 September 2018
IG Group Holdings plc
20 September 2018
Non-Executive Director Changes
The Board of IG Group Holdings plc (the "Company"), a global
leader in online trading, is pleased to announce that, following
the announcement made on 20 August 2018, Sally-Ann Hibberd and
Jonathan Moulds have today been appointed as additional
Non-Executive Directors of the Company. Such appointments take
effect following the AGM and as such both Directors will seek
election by shareholders at the 2019 AGM.
Sally-Ann Hibberd has also been appointed as a member of the
Audit Committee and Remuneration Committee and Jonathan Moulds as a
member of the Board Risk Committee and the Remuneration Committee.
Additional biographical details of both Directors are set out
below.
Biographical details
Sally-Ann has a broad background in financial services and
technology. She previously served as COO of the International
division and latterly as Group Operations and Technology Director
of Willis Group, and held a number of senior executive roles at
Lloyds TSB. Sally-Ann is a non-executive director of Equiniti Group
PLC, Chair of its Risk Committee and a member of the Audit,
Nomination and Remuneration Committees. Sally-Ann also serves as a
non-executive director of Shawbrook Group PLC where she also sits
on its Remuneration and Risk Committees. In addition Sally-Ann is a
non-executive member of the governing body of Loughborough
University and an advisory board member of OEE Consulting.
Jonathan has held a number of senior leadership roles at major
financial institutions, most recently at Barclays plc, where he was
the Group Chief Operating Officer until 2016. He was previously the
head of Bank of America's International business and became the
Chief Executive Officer of Merrill Lynch International following
the merger of the two institutions in 2008. Jonathan has a strong
financial markets background and was responsible for Bank of
America International's Global Markets business prior to the
merger. He has worked in most major financial centres, including
the U.S., the U.K. and Asia during his career.
Jonathan has served widely on key industry associations
including as chairman of the International Swaps and Derivatives
Association (ISDA) from 2004 until 2008 and as a director of the
Association for Financial Markets in Europe (AFME). He remains a
member of AFME's Advisory Board. Jonathan was a member of the
Capital Markets Senior Practitioners of the UK Financial Services
Authority and the Global Financial Markets Association.
For further information, please contact:
IG Group
Liz Scorer 020 7573 0026 / 0727
investors@iggroup.com
FTI Consulting
Neil Doyle / Ed Berry 020 3727 1141 / 1046
About IG
IG empowers informed, decisive, adventurous people to access
opportunities in over 15,000 financial markets. With a strong focus
on innovation and technology, the company puts client needs at the
heart of everything it does.
IG's vision is to be a global leader in retail trading and
investments. Established in 1974 as the world's first financial
derivatives firm, it continued leading the way by launching the
world's first online and iPhone trading services.
IG is an award-winning, multi-platform trading company, the
world's No.1 provider of CFDs* and a global leader in forex. It
provides leveraged services with the option of limited-risk
guarantees, and offers an execution-only share dealing service in
the UK, Australia, Germany, France, Ireland, Austria and the
Netherlands. IG has a range of affordable, fully managed investment
portfolios, to provide a comprehensive offering to investors and
active traders.
It is a member of the FTSE 250, with offices across Europe,
including a Swiss bank, Africa, Asia-Pacific, the Middle East and
the US, where it offers on-exchange limited risk derivatives via
the Nadex brand.
*Based on revenue excluding FX (from published financial
statements, February 2018)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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