IntegraFin Holdings plc Committee Composition (9220Q)
23 February 2019 - 3:41AM
UK Regulatory
TIDMIHP
RNS Number : 9220Q
IntegraFin Holdings plc
22 February 2019
22 February 2019
IntegraFin Holdings plc
Audit and Risk Committee Composition
IntegraFin Holdings plc announces that with effect from today's
date, Neil Holden is stepping down as chair of the Audit and Risk
Committee and Caroline Banszky, who has been a non-executive
director since 22 August 2018, is assuming the role of chair of the
committee. Neil continues to be a member of the committee.
Additionally, Chris Munro, in keeping with recommendations of
the UK Corporate Governance Code 2018, is today stepping down as a
member of the Audit and Risk Committee while he continues to be
Interim Chair of the Board. He will be an attendee at future
meetings of the committee.
There is no other information to be disclosed under Listing rule
9.6.11(3).
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END
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