25th Feb 2021 16:11
RNS Number : 4062Q
Secure Trust Bank PLC
25 February 2021
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
25 February 2021
Secure Trust Bank PLC ("Secure Trust" or the "Company")
Changes in Directors' Details
The Board of Secure Trust announces changes to the composition of the Remuneration Committee.
Baroness Neville-Rolfe DBE CMG will be appointed as a member of the Remuneration Committee with effect from 1 March 2021.
From 1 March 2021, the Remuneration Committee will be constituted as follows: Victoria Stewart (Chair), Lord Forsyth, Baroness Neville-Rolfe and Paul Myers.
There are no changes to the membership of any other Board Committee.
Enquiries:
Secure Trust Bank PLC
David McCreadie, Chief Executive Officer
Mark Stevens, Company Secretary
Tel: 0121 693 9100
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