Close Brothers Group PLC Directorate Change (4992F)
March 22 2022 - 2:01AM
UK Regulatory
TIDMCBG
RNS Number : 4992F
Close Brothers Group PLC
22 March 2022
Directorate change
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The board of directors of Close Brothers Group plc ("Close
Brothers" or the "C ompany") is pleased to announce the appointment
of Tracey Graham as an independent non-executive director with
immediate effect.
Tracey has been appointed as a member of the board's
Remuneration and Risk Committees, and, consistent with the
Company's other independent non-executive directors, she has also
become a director of the Company's Banking subsidiary, Close
Brothers Limited.
Tracey is an experienced non-executive director, having served
on a number of listed company and mutual boards across a range of
sectors, including financial services. She has extensive experience
as a remuneration committee chair and also serves as a senior
independent director. Tracey is currently a non-executive director
of Ibstock plc, DiscoverIE Group plc and LINK Scheme Limited.
Tracey has been a non-executive director of Royal London Mutual
Insurance Society Limited ("Royal London") since March 2013 but
will step down from that role today, as previously announced by
Royal London.
Tracey has broad executive experience from companies operating
in the financial and business services sectors, both in the UK and
internationally. She was Chief Executive Officer of Talaris
Limited, an international cash management business. Before that,
she held a number of senior roles in De La Rue plc, including as
Managing Director - Identity Systems, President - Sequoia Voting
Systems and Managing Director - Cash Systems. Tracey began her
career at HSBC and subsequently held the role of Director of
Customer Services at AXA Insurance plc.
Mike Biggs, Chairman of Close Brothers, commented: "I am
delighted to welcome Tracey to the Close Brothers board. She brings
significant commercial, operational and customer service expertise
gained in several different sectors, including from executive and
non-executive roles in financial services and other customer-facing
businesses. Tracey's skills and experience will be of great benefit
to Close Brothers as the company continues to develop in the years
ahead."
Tracey Graham said: "I am very pleased to be joining the board
of Close Brothers. The company has a strong culture and an
effective business model, focused on helping its customers,
partners and colleagues thrive over the long term. I look forward
to working with the board as the company continues to deliver for
stakeholders in the years ahead."
No other information is required to be disclosed pursuant to
paragraph 9.6.13R of the Listing Rules in relation to Tracey's
appointment as a director of Close Brothers.
Enquiries
Company Secretary and Head
of Legal
(Corporate & Bank Retail)
Alex Dunn Close Brothers Group plc 020 3857 6057
Director of Investor Relations
and Corporate Development
Sophie Gillingham Close Brothers Group plc 020 3857 6574
About Close Brothers
Close Brothers is a leading UK merchant banking group providing
lending, deposit taking, wealth management services and securities
trading. We employ over 3,700 people, principally in the UK. Close
Brothers Group plc is listed on the London Stock Exchange and is a
member of the FTSE 250.
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END
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