Sabre Insurance Group PLC Appointment of Senior Independent Director (1574G)
28 February 2018 - 6:02PM
UK Regulatory
TIDMSBRE
RNS Number : 1574G
Sabre Insurance Group PLC
28 February 2018
28 February 2018
For Immediate Release
Sabre Insurance Group plc ("Sabre" or the "Company")
Board Changes
Sabre is pleased to announce the appointment of Andy Pomfret to
the Board of the Company as an Independent Non-Executive Director
and the Senior Independent Director. Andy will take up his
appointment on 28 February 2018 and will be joining the Audit and
Risk, Nomination, Remuneration and Disclosure Committees. Upon Andy
taking up his appointment, Patrick Snowball will be standing down
from the Audit and Risk Committee and the Remuneration
Committee.
Mr. Pomfret has extensive financial services sector experience.
He was Chief Executive of Rathbone Brothers plc from 2004 to 2014,
and during the last five years Mr. Pomfret has also been a
non-executive director of Old Mutual Wealth Management Limited and
Interactive Investor plc. He was also a director of PIMFA (the
Personal Investment Management and Financial Advice Association)
and a founder member of the Prudential Regulation Authority
Practitioner Panel.
Mr. Pomfret is currently a non-executive director of Sanne Group
plc, Miton Micro-cap Investment Trust plc, ICG Enterprise Trust
plc, Aberdeen New Thai Investment Trust plc, and Square Mile
Investment Consulting and Research Ltd.
Chairman of Sabre, Patrick Snowball, said:
"We are delighted to welcome Andy to the board. His extensive
experience of working in the financial services sector and UK
listed companies - both as an executive and non-executive director
- as well as his regulatory insight, will be of great value to
Sabre in the years ahead as the business builds on its successful
IPO in December 2017."
Andy Pomfret said:
"Following Sabre's successful listing I'm delighted to join the
Board as the Senior Independent Director. Sabre has developed
significant underwriting expertise resulting in an established
track record of market leading underwriting performance and I
looking forward to working with the board as Sabre continues to
build on its competitive advantages over time."
No other information is required to be disclosed pursuant to LR
9.6.13 R of the Listing Rules in relation to this appointment.
- ENDS-
For enquiries, please contact:
Tulchan
Michelle Clarke,
James Macey White
0207 3534200
Sabre@tulchangroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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