Virgin Money Holdings (UK) PLC Directorate Change (4540T)
October 13 2017 - 5:00AM
UK Regulatory
TIDMVM.
RNS Number : 4540T
Virgin Money Holdings (UK) PLC
13 October 2017
Virgin Money Holdings (UK) PLC (the Company or Virgin Money)
ISIN: GB00BQ8P0644
DIRECTORATE CHANGES
Non-Executive Director Gordon McCallum has notified the Board of
his intention to stand down on 31(st) October 2017. Amy Stirling
has been nominated by Virgin Group Holdings Limited (the "Virgin
Group") to replace Gordon as the Virgin Group's nominee director
pursuant to its rights under its Relationship Agreement with the
Company. Subject to regulatory approval, Amy will join the Board in
early 2018 and serve as a member of the Nomination Committee.
Amy is the Chief Financial Officer (CFO) of the Virgin Group,
responsible for the Virgin Group's overall financial and risk
positions as well as accounting, tax, treasury and key portfolio
matters.
Amy served as the CFO of TalkTalk Telecom Group Plc until 2013.
She was with the business since its start up as part of the
Carphone Warehouse Group, which she joined in 2000. She is a
Non-Executive Director of RIT Capital Partners plc and served as a
Director and Chair of the Audit and Risk Committee of Pets at Home
Group plc until July 2017. Before working in the telecoms sector,
Amy held several finance and commercial roles. She is a Fellow of
the Institute of Chartered Accountants.
Glen Moreno, Chairman of Virgin Money said: "I am pleased to
announce Amy's appointment to the Virgin Money Board. She will
bring strong financial and commercial skills and is a very welcome
addition to the Board."
"We would like to thank Gordon McCallum for 20 years of service
in which he has made a long-lasting and significant contribution to
the Group and the Board. He will be missed and we wish him all the
best for the future."
There is no additional information to disclose under paragraph
9.6.13R of the Listing Rules.
Enquiries:
Virgin Money Investor Relations
Adam Key
020 7111 1311 or adam.key@virginmoney.com
Virgin Money Company Secretary
Katie Marshall
0191 279 6482 or katie.marshall@virginmoney.com
This information is provided by RNS
The company news service from the London Stock Exchange
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