Sanne Group PLC Notification of Board Changes (7500C)
03 October 2018 - 1:31AM
UK Regulatory
TIDMSNN
RNS Number : 7500C
Sanne Group PLC
02 October 2018
2 October 2018
SANNE Group plc
("the Company") together with its subsidiaries (the "Group" or
"Sanne")
NOTIFICATION OF BOARD CHANGES
Board Changes
Sanne announces that Yves Stein has been appointed as an
independent Non-Executive Director of the Company, with effect from
1 October 2018.
Yves Stein is a Luxembourg national with more than 30 years of
experience in the banking industry through various senior positions
in Corporate Banking, Fund Services and Wealth Management. He most
recently served as Group Chief Executive of KBL European Private
Bankers headquartered in Luxembourg. Prior to that he was CEO of
Union Bancaire Privée (Europe) SA and CEO Wealth Management of BNP
Paribas in Switzerland. He serves also as a Non-Executive Director
of Merck Finck Privatbankiers in Germany and of Edmond de
Rothschild (Europe) SA in Luxembourg.
Sanne also announces that Spencer Daley, Head of M&A and
Strategy, has informed the Board of his intention to leave the
Company to pursue other career opportunities. Spencer will,
accordingly, step down from the Board with effect from today as
previously announced in June.
Rupert Robson, Chairman of Sanne, said:
"I'm delighted to welcome Yves to our Board as our fifth
Non-Executive Director. His vast experience in the banking industry
and in various roles in Luxembourg will be of great value to the
Company.
"Spencer has been both a valued colleague and friend to all of
us at Sanne. I'd like to thank him for all he has contributed to
the Group, guiding us through the IPO and subsequent period of
evolution and growth."
Spencer Daley said:
"I've much enjoyed my four years at Sanne and am proud to have
played a part in such an exciting story. I'm looking forward to new
challenges helping organisations take the next step in their
evolution but will be cheering the team on from the stands."
There is nothing further to disclose in relation to the appointment under LR9.6.13 of the
Listing Rules.
Enquiries: + 44 (0) 1534 722 787
Sanne Group plc
Dean Godwin, Chief Executive Officer
James Ireland, Chief Financial Officer
Tulchan Communications LLP + 44 (0) 20 7353 4200
Tom Murray
Notes:
SANNE is a leading global provider of alternative asset and corporate services. Established
for over 30 years and listed as a FTSE 250 company on the Main Market of the London Stock
Exchange, SANNE employs more than 1,300 people worldwide and administers structures and funds
that have in excess of GBP200 billion of assets.
Key clients include alternative asset managers, financial institutions, family offices, ultra-high
net-worth individuals
and corporates.
SANNE operates from a global network of offices located in leading financial jurisdictions,
which are spread across
the Americas, Europe, Africa and Asia-Pacific.
www.sannegroup.com
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END
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