Vanquis Banking Group plc
Non-Executive Director Changes
London - 29 January 2025 -
After 6 years as non-executive directors of
Vanquis Banking Group plc ("the Group" or "Vanquis") and Vanquis
Bank Limited, following conclusion of the Board meeting held on 29
January 2025, Paul Hewitt and Angela Knight will be retiring from
the Board.
As a consequence, having received regulatory
approval, the Group is pleased to announce the appointment
of Michele Greene as Chair of the Board Risk Committee and
as Senior Independent Director, succeeding Angela, and Oliver Laird
as the Chair of the Board Audit Committee, succeeding
Paul.
Sir Peter Estlin, Group
Chairman, commented: "On behalf of the board
and all at Vanquis I would like to thank Paul and Angela for their
hard work on behalf of the company. As Chairs of the Audit and Risk
Committees respectively, throughout the 6 years they have been with
Vanquis they have worked tirelessly to help transform the business.
Michele Greene and Oliver Laird are highly experienced
Non-Executive Directors, and I welcome them both to their new
expanded roles and look forward to continuing to work with
them on the Board.
The following
information is disclosed in accordance with UKLR
6.4.6:
In accordance with the Listing Rules, there are
no other matters requiring disclosure under UKLR6.4.6 of the
Listing Rules of the Financial Conduct Authority in relation to the
appointment of Michele Greene and Oliver Laird.
Enquiries
Analysts and
shareholders
James Cranstoun, Head of
Investor Relations
james.cranstoun@vanquis.com
+44 (0) 7766 937 406
Media
Scott Mowbray, Head of
External Communications
scott.mowbray@vanquis.com
+44 (0) 7834 843 384
