Paragon Banking Group PLC Appointment of SID and Board Committee Changes (2594Q)
June 05 2018 - 1:01AM
UK Regulatory
TIDMPAG
RNS Number : 2594Q
Paragon Banking Group PLC
05 June 2018
PARAGON BANKING GROUP PLC
5 June 2018
Appointment of Senior Independent Director and Board Committee
changes
Following Fiona Clutterbuck's appointment as Chairman on 10 May
2018, Peter Hartill, Independent Non-Executive Director, has been
appointed Senior Independent Director with effect from 5 June 2018.
Peter, a non-executive director since 2011, is also Chairman of the
Audit Committee and a member of the Risk & Compliance,
Remuneration and Nomination Committees.
Patrick Newberry, Independent Non-Executive Director is joining
the Remuneration Committee as a member with effect from 5 June
2018. Patrick, a non-executive director since 2017, is also a
member of the Audit, Risk & Compliance and Nomination
Committees.
This announcement is made in accordance with Listing Rule
9.6.11R.
For further information please contact:
Pandora Sharp
Company Secretary
0121 712 2075
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END
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