IntegraFin Holdings plc Directorate Change (5559Y)
22 August 2018 - 9:00PM
UK Regulatory
TIDMIHP
RNS Number : 5559Y
IntegraFin Holdings plc
22 August 2018
22 August 2018
IntegraFin Holdings plc
Resignation of Chair and Appointment of Non-Executive
Director
IntegraFin Holdings plc ("IntegraFin" or the "Company")
announces the resignation of Patrick Snowball as non-executive
chair and non-executive director with effect from today's date. Mr
Snowball's intention to resign was announced on 31 July 2018 at the
same time as his appointment as chair of Provident Financial plc
with effect from 21 September 2018.
Christopher Munro, who has been a non-executive director since 1
February 2017, will assume the role of non-executive chair on an
interim basis until a new chair is appointed.
IntegraFin is pleased to announce the appointment of Caroline
Banszky to the Board as a non-executive director, also with effect
from today's date.
Caroline is currently a non-executive director of 3i Group plc a
FTSE100 company and a leading international investment manager
focused on mid-market private equity and infrastructure. At 3i,
Caroline chairs the Audit and Compliance Committee and is a member
of the Remuneration Committee. Caroline is also a non-executive
director of Gore Street Energy Fund Storage Fund plc, an investment
trust company, where she chairs the Audit Committee. Within the
last five years, Caroline has been Chief Executive of The Law
Debenture Corporation plc, an independent global fiduciary services
business.
There is no other information to be disclosed under Listing Rule
9.6.13.
Enquiries
Media
Lansons +44 (0) 7979 692287
Tony Langham
Maddy Morgan-Williams
Eva Murphy
Investors
Mark Mochalski +44 (0)20 7608 5339
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END
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