St. James's Place PLC Directorate Change (2763Q)
October 17 2019 - 8:20AM
UK Regulatory
TIDMSTJ
RNS Number : 2763Q
St. James's Place PLC
17 October 2019
St. James's Place plc announces Non-executive Director
Change
St. James's Place plc is pleased to announce the appointment of
Rosemary Hilary to its Board as a Non-executive Director with
effect from 17 October 2019. Upon appointment, Rosemary will be a
member of the Board Risk Committee and Board Audit Committee.
Since 2016, Rosemary has been a Non-executive Director and Chair
of the Audit Committee of Willis Ltd; a Non-executive Director and
Chair of the Audit and Risk Committee of Record plc; and a
Non-executive Director and Chair of the Risk Committee of Vitality
Life and Vitality Health.
Rosemary was formerly a member of the Investment Committee and
Chair of the Risk and Audit Committee of the Pension Protection
Fund (2016 to 2019) and Trustee and member of the Audit, Risk and
Finance Committee of Shelter, the homelessness charity.
Rosemary was Chief Internal Auditor at TSB Bank from 2013 to
2016 and prior to that, from 1989 to 2013, she held a number of
senior positions at the Financial Conduct Authority (formerly the
Financial Services Authority) and the Bank of England. Rosemary is
a Chartered Certified Accountant, FCCA.
Iain Cornish, Chair of St. James's Place plc, said: "I am
delighted that Rosemary is joining the St. James's Place Board. Her
wealth of experience in the financial services sector and extensive
expertise of risk and audit will be invaluable to the Board and the
St. James's Place Group."
There is no other information regarding Rosemary Hilary's
appointment to be disclosed under paragraph 9.6.13R of the Listing
Rules.
St. James's Place plc is also pleased to announce that Dawn
Hyams was appointed as a Non-executive Director on the Board of its
unit trust manager, St. James's Place Unit Trust Group Limited,
with effect from 30 September 2019.
Ends
Enquiries:
Tony Dunk, Investor Relations Tel: 020 7514 1963
Director
Jamie Dunkley, External Communications Tel: 020 7514 1963
Director
Brunswick Group Tel: 020 7404 5959
Email: sjp@brunswickgroup.com
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END
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