16th May 2005 15:08
Egg PLC16 May 2005 Egg plc Board Changes at Egg plc For immediate release: 16th May 2005 Egg plc ("Egg") is pleased to confirm the appointment of Philip Broadley to theEgg plc board as a Non-Executive Director, with immediate effect. Philip Broadley is Group Finance Director of Prudential plc, a position which hehas held since May 2000. Prior to this, he was a partner at Arthur Andersenwhere he had been Chief Operating Officer of the UK Financial Services Industryassurance practice with responsibility for audit and risk consulting services tothe firm's insurance and banking clients. Egg's Chairman Roberto Mendoza commented: "We are delighted to welcome Philip to the Egg Board. Philip has wide-rangingexperience with some of Europe's leading financial institutions and with hissignificant expertise in regulatory issues he will be a valuable addition to theBoard." In addition, Egg today also announces that Sue Windridge has been appointed asCompany Secretary with immediate effect. Sue has been with Egg for 4 years andprior to this appointment was Egg's Deputy Company Secretary. -ends- For further information: Media: Egg Press Office (main number): 020 7526 2600 Analysts / Investors: Kieran Coleman 020 7526 2648 Notes to Editors: Egg: 1. Egg plc is the world's largest pure online bank, providing financial services products through its internet site and other channels. 2. Egg floated on 12 June 2000 and is listed on the London Stock Exchange. Prudential plc holds 78% of the share capital. Philip Broadley: 1. Philip Broadley is 44 and read Philosophy, Politics and Economics at St Edmund Hall, Oxford 2. Prior to this, he was a partner at Arthur Andersen where he had been Chief Operating Officer of the UK Financial Services Industry assurance practice with responsibility for audit and risk consulting services to the firm's insurance and banking clients. From 16th May 2005 the Egg Board will consist of: Roberto Mendoza - Chairman and non-executive directorPaul Gratton - Chief Executive OfficerMark Nancarrow - Chief Financial OfficerRonnie Baird - Non-executive director and senior independent directorPhilip Broadley - Non-executive directorPascal Cagni - Non-executive directorSir Derek Higgs - Non-executive directorLeslie Priestley - Non-executive directorJuan Rada - Non-executive director This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Prudential