TIDMMTW
RNS Number : 5158K
Mattioli Woods PLC
05 January 2021
5 January 2021
Mattioli Woods plc
("Mattioli Woods", "the Company" or "the Group")
Independent Non-Executive Director Appointments
Mattioli Woods plc (AIM: MTW.L), the specialist wealth
management and employee benefits business, is pleased to announce
the appointment of three new independent Non-Executive Directors,
David Kiddie, Edward Knapp and Martin Reason with immediate
effect.
David Kiddie has significant asset management and investment
oversight expertise across different asset classes and during his
executive career held Chief Investment Officer and Head of Equities
roles at major organisations including AMP Capital, ABN AMRO Asset
Management, Baring Asset Management and Rothschild Asset
Management. David was also CEO for BNP Paribas Asset Management
(UK) and Group Executive for Perpetual Investments (Australia).
Edward Knapp is a specialist in financial services technology,
innovation and growth. His areas of expertise include
cyber-security, data and cloud transformation, risk, compliance and
strategy. During his executive career he held senior roles at HSBC
Bank plc, Barclays Bank plc and McKinsey & Company and is
currently a Non-Executive Director for F&C Investment Trust
plc. Edward has agreed to take on the role of Chairman of our Risk
& Compliance Committee from Anne Gunther.
Martin Reason has significant expertise in strategic planning,
change management and creating operational resilience. His last
executive role was as Chief Executive Officer of Melton Mowbray
Building Society. Prior to that he held senior roles at
organisations including Merrill Lynch, HSBC Bank plc and Midland
Bank plc, specialising in product development and customer
service.
After a transition period to effect the handovers, the
composition of the Board committees will be:
-- Audit Committee:
Anne Gunther (Chairman), Joanne Lake, Carol Duncumb and Edward
Knapp;
-- Risk & Compliance Committee:
Edward Knapp (Chairman), Anne Gunther, David Kiddie and Martin
Reason;
-- Nomination Committee:
Joanne Lake (Chairman), Anne Gunther, David Kiddie and Ian
Mattioli;
-- Remuneration Committee:
Carol Duncumb (Chairman), Anne Gunther, Joanne Lake and Martin
Reason.
Following these appointments, together with those as previously
announced of Ravi Tara, Michael Wright and Iain McKenzie (which are
subject to final regulatory approval), the Company will continue to
have a balanced board which we believe represents the right
governance structure for the Company.
Joanne Lake, Non-Executive Chairman said:
"I am delighted to welcome David, Edward and Martin to our
Board. Their deep and broad range of expertise across financial
services, including investment management, technology and
transformation, and operations and customer services, will be an
asset to Mattioli Woods as we continue to execute against our
growth strategy. The appointment of David, Edward and Martin brings
further renewal to the Board and gives us a strong platform for
future succession planning. We remain committed to our culture at
Mattioli Woods of putting clients first and to delivering our
ambitious growth plans for the business".
- Ends -
For further information please contact:
Mattioli Woods plc
Ian Mattioli MBE , Chief Executive
Officer
Ravi Tara, Group Finance Director Tel: +44 (0) 116 240 8700 www.mattioliwoods.com
Michael Wright, Group Managing
Director
Canaccord Genuity Limited (Nominated Advisor
and Joint Broker)
Emma Gabriel Tel: +44 (0) 20 7523
8000
Tom Diehl www.canaccordgenuity.com
N+1 Singer (Joint Broker)
Justin McKeegan, Corporate Finance
Pete Steel, Corporate Finance Tel: +44 (0) 20 7496 3000
Tom Salvesen, Corporate Broking www.n1singer.com
Media enquiries:
Camarco
Ed Gascoigne-Pees Tel: +44 (0) 20 3757 4984
www.camarco.com
Additional Information
The following information is disclosed under Schedule 2(g) of
the AIM Rules for Companies:
David Graham Kiddie, age 59, is currently or has been a director
of the following companies within the past five years:
Current Directorships Previous directorships
Marlborough Fund Managers Limited BNP Paribas Asset Management UK
Limited
Investment Fund Services Limited Fischer Francis Trees & Watts UK
David Kiddie Investment Solutions Limited
Limited
BNP Paribas Investment Partners
USA Holdings
Perpetual Equity Investment Company
Limited (Australia)
Perpetual Investment Management
Limited (Australia)
Perpetual Loan Company Limited
(Australia)
Loughborough Students Union
-------------------------------------
Martin John Reason, age 60, is currently or has been a director
of the following companies within the past five years:
Current Directorships Previous directorships
Sitigrid Ltd Melton Mowbray Building Society
MMBS Services Limited
MBS Lending Ltd
Nexa Finance Limited (previously
MMBS Trading Limited)
Edward Stephen Knapp, age 37, is currently or has been a
director of the following companies within the past five years:
Current Directorships Previous directorships
F&C Investment Trust plc Citicourt & Co Limited
Redwood Bank Limited
Asia House
Trinity College (CSP) Limited
Trinity (B) Limited, Trinity (D)
Limited, Trinity (E) Limited, Trinity
(F) Limited
Eureka Management Company Limited
Dunsfold Airport Limited
Walton Farms Limited
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END
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