IntegraFin Holdings plc Directorate Change
December 31 2024 - 1:00AM
RNS Regulatory News
RNS Number : 6552R
IntegraFin Holdings plc
31 December 2024
LEI Number: 213800CYIZKXK9PQYE87
31 December 2024
IntegraFin Holdings plc
Appointment of Non-Executive Director
The Company is pleased to announce that
following an external search the board has appointed Irene
McDermott Brown to the Board as a non-executive director with
effect from 1 January 2025. Irene will join the Nomination
Committee and the Remuneration Committee and will assume the chair
of the Remuneration Committee upon regulatory approval.
Irene has extensive executive experience with
M&G and Barclays, and is a non-executive director of
Lancashire Holdings Limited where she chairs the Remuneration
Committee.
There is no other information required to be
disclosed under paragraph 9.6.13R of the Listing Rules.
For further information, please
contact:
Helen Wakeford
Company Secretary
Email: hwakeford@integrafin.co.uk
Direct: 02076084951
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