Provident Financial PLC Board changes (6561X)
November 28 2017 - 1:01AM
UK Regulatory
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RNS Number : 6561X
Provident Financial PLC
28 November 2017
Provident Financial plc ("the Company")
28 November 2017
Board changes
Further to the statement on 24 November 2017 the Board of
Provident Financial plc announces the following changes to the
Board and Committee structures with immediate effect: As previously
announced, Malcolm Le May has been appointed as Interim Executive
Chairman and will also assume the role of Chairman of the
Nomination Committee and in that role he will lead the ongoing
process to appoint a new Chief Executive of the Company.
Stuart Sinclair assumes the role of Senior Independent Director
with immediate effect. He will continue to Chair the Risk Advisory
Committee.
Andrea Blance will become Chairman of the Remuneration Committee
replacing Malcolm, who steps down with immediate effect. She will
continue to Chair the Audit Committee.
Enquiries:
Media
Jade Byrne, Provident Financial 01274 351900
Nick Cosgrove/Simone Selzer, Brunswick 0207 4045959
providentfinancial@brunswickgroup.com
Investor Relations
Gary Thompson/Vicki Turner, Provident Financial 01274 351900
investors@providentfinancial.com
This information is provided by RNS
The company news service from the London Stock Exchange
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November 28, 2017 02:01 ET (07:01 GMT)
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