Permanent TSB Group Holdings PLC Directorate Changes (5281W)
12 Dezember 2023 - 5:30PM
UK Regulatory
TIDMPTSB
RNS Number : 5281W
Permanent TSB Group Holdings PLC
12 December 2023
Statement by Permanent TSB Group Holdings p.l.c. (PTSBGH)
Headline: Directorate Changes
12 December 2023
The Chair of Permanent TSB Group Holdings plc (PTSBGH), Julie
O'Neill, has announced a number of changes to the Board of
PTSBGH.
The Company's 2022 Annual Report set out that Andrew Power would
retire from the Board at the Company's AGM on the 19 May 2023
(completed) and Ken Slattery would step down as a Director at the
end of 2023.
PTSBGH confirms that Ken Slattery stepped down from the Board
today (12 December 2023) and with effect from this date, the Board
has appointed two new independent non-executive directors,
Catherine Moroney and Rick Gildea.
Catherine Moroney is an accomplished business leader who has
spent a large portion of her career at senior executive level in
the Irish financial services sector (AIB Bank). She brings
extensive experience in business banking to the Board as the Bank
further develops its business banking proposition. Catherine has
also held a number of non-executive board positions and committee
chair/member roles including audit, risk and remuneration
committees where she has gained valuable skill and expertise in
leading customer-facing businesses with a focus on strategic
planning, business growth, innovation, transformation and
sustainability programmes.
Rick Gildea's background in corporate banking (JP Morgan Chase)
will bring deep experience of client coverage and risk management
together with capital markets expertise to the Board. Rick spent a
large portion of his career at senior executive level in
international banking roles in the US, UK and EMEA, prior to
pursuing a non-executive career. Most recently, Rick was an
independent non-executive director at Alpha Bank (a domestic and
international bank listed on the Stock Exchange in Athens) where he
chaired the remuneration committee and was a member of the risk
committee with a particular focus on non-performing loan risk
management.
Speaking today, Julie O'Neill acknowledged Mr Slattery's
contribution to the Board since his appointment in 2013 saying that
"PTSB has benefited greatly from Ken's experience, diligence and
exceptional commitment over his tenure. On behalf of the Board, I
thank him sincerely for the many meaningful contributions he has
made to the Bank across a wide range of roles during his
tenure."
Welcoming Catherine and Rick to the Board, Julie commented "I am
delighted to announce the appointment of two highly experienced
individuals to the Board. Catherine and Rick bring a wealth of
banking knowledge and experience which will further strengthen the
capabilities of the Board as we continue to deliver our strategic
priorities for sustainable growth. I look forward to working with
them in the years ahead."
Conor Ryan
Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAGPGUWPUPWGCP
(END) Dow Jones Newswires
December 12, 2023 11:30 ET (16:30 GMT)
Permanent Tsb (LSE:PTSB)
Historical Stock Chart
Von Mai 2024 bis Jun 2024
Permanent Tsb (LSE:PTSB)
Historical Stock Chart
Von Jun 2023 bis Jun 2024