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Directorate Change

20th Feb 2025 13:40

RNS Number : 9115X
International Personal Finance Plc
20 February 2025
 

20 February 2025

 

International Personal Finance plc

(the "Company" or "IPF")

 

Directorate Change

 

The Company announces that Deborah Davis, Non-Executive Director and Chair of the Remuneration Committee, will retire from the Board at the conclusion of the Annual General Meeting, to be held on 1 May 2025.

Following Deborah's retirement, the Board will continue to have a majority of independent Non-Executive Directors. The Board's Nominations & Governance Committee is in the process of determining who will be appointed as Chair of the Remuneration Committee and a further announcement will be made in due course.

 

Stuart Sinclair, Chair of the Board said:

"I would like to thank Deborah for her valuable contributions to the Board and the Remuneration Committee and wish her well for the future".

 

For further information, please contact:

 

International Personal Finance plc

 

Rachel Moran (Investor Relations)

 

Marsha Watson (Interim Deputy Company Secretary)

 

Legal Entity Identifier: 

+44 (0)7760 167637

 

+44 (0)7707 857286

 

 

213800II1O44IRKUZB59

 

 

 

 

 

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