Directorate change
17 January 2024
PayPoint plc (the "Company")
Directorate Change
The Board is delighted to announce the appointment of Lan Tu to
the Board of PayPoint plc as an additional independent
Non-Executive Director with effect from 15 March 2024. Following
this appointment, Lan will serve as a member of the Nomination and
Remuneration Committees together with the Audit Committee and its
sub-Committee, the Cyber Security & Information Technology
Committee.
Lan is currently the Senior Independent Director at Shawbrook
Group plc and a director of its subsidiary, Shawbrook Bank, a UK
challenger bank. She is also an Independent Non-Executive Director
and Chair of the Remuneration Committee at WNS (Holdings) Limited,
a NYSE listed business process management company. Additionally,
Lan is Vice-Chair of the College Council at King’s College London
University.
Lan was a Non-Executive Director at Arrow Global Group plc from
2015 until 2021. Most recently, Lan was Chief Executive of Virgin
Money Investors, a joint venture between Virgin Money and Standard
Life Aberdeen plc (now abrdn plc). Previously, Lan also served as
Chief Strategy Officer for Standard Life Aberdeen and held a number
of senior roles in American Express. She started her career at the
management consultancy McKinsey & Co.
Giles Kerr, Chairman, commented:
“On behalf of the Board, I am delighted to welcome Lan to
PayPoint. Lan is an accomplished Non-Executive Director and brings
with her a wealth of experience from a range of sectors that will
enhance the Board, including experience of driving product
innovation and development within the B2C and B2B payments and
cards sector”.
There is no further information which would require disclosure
under 9.6.13R of the Listing Rules of the UK Listing Authority.
Enquiries:
PayPoint plc
Julia Herd, on behalf of Indigo Corporate Secretary Limited,
Company Secretary
+44 (0)7542031173
Steve O’Neill, Corporate Affairs and Marketing Director, +44
(0)7919 488066
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
- Directorate Change - January 2024
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