3
March 2025
LendInvest
plc
Board
Changes
LendInvest Plc (AIM: LINV) ("LendInvest" or the
"Company"), the UK's leading platform
for mortgages, today announces that Christian Faes has informed the
Company of his intention to transition from Non-Executive Chair of
the Board to a Non-Executive Board Director role, which will take
immediate effect.
The
Company is pleased to announce that Stephan Wilcke, currently the
Company's Senior Independent Director, will assume the role of
independent Non-Executive Chair of the Board with immediate
effect. The Board remains otherwise
unchanged.
As a long-standing member of the
Board, Stephan brings extensive leadership experience and his deep
understanding of LendInvest and the wider financial services sector
makes him a natural successor to lead the Board through the
Company's next phase of growth.
The transition comes at a
strategically important time for LendInvest, as the Company
continues to execute its strategic evolution and build on its
recent positive half-year results - a pivot that both Stephan and
Christian were instrumental in driving. Christian will remain on
the Board as a Non-Executive Director, ensuring continuity and the
continued benefit of his insights.
In his new role as Chair, Stephan will
conduct a review of Board composition and committee membership, and
in the interim period will continue to chair the Company's
Nomination and Remuneration Committees.
Stephan Wilcke, incoming Chair,
commented:
"I am honoured to take on the
role of Chair and look forward to continuing to work with the Board
- including of course Christian - and management team to support
the Company's growth and strategic ambitions. Having been part of
the Board for some time, I am excited to help guide LendInvest
through its next chapter, building on its strong platform and
driving long-term value creation."
Christian Faes, transitioning to
Non-Executive Director, added:
"It has been a privilege to serve
as Chair, and I look forward to continuing to contribute to the
Board in a Non-Executive Director capacity. I remain firmly
committed to LendInvest and am excited about the Company's future
under Stephan's leadership of the Board."
Enquiries:
LendInvest
Rod Lockhart, Chief Executive
Officer
Chris Semple, Head of Investor
Relations & Corporate
Communications
Press@lendinvest.com
investorrelations@lendinvest.com
+44 (0)7575 582855
Panmure Liberum (NOMAD and Broker)
Atholl Tweedie / David
Watkins
+44 (0)20 7886 2500
