Aldermore Group PLC Directorate Change (7292P)
November 21 2016 - 9:00AM
UK Regulatory
TIDMALD
RNS Number : 7292P
Aldermore Group PLC
21 November 2016
21 November 2016
Aldermore Group PLC (the "Company")
DIRECTORATE CHANGE
The Company announces that Chris Patrick has been appointed as a
Non-Executive Director of the Company with effect from 21 November
2016. Chris has also been appointed as a member of the Risk
Committee and the Corporate Governance & Nomination Committee,
and as a Non-Executive Director of Aldermore Bank PLC.
Chris' appointment has been made pursuant to the terms of the
Company's Relationship Agreement with its principal shareholders
comprising the AnaCap Funds. He replaces Neil Cochrane who was
appointed by the AnaCap Funds and stepped down as a Non-Executive
Director of the Company with effect from 14 October 2016.
Chris is a Partner at AnaCap Financial Partners LLP and brings
over 25 years' experience of financial services to the Board. Chris
joined AnaCap in 2009 and heads the Risk & Liability Management
Team, which assists the AnaCap Funds in funding, liquidity
management, and monitoring key credit and market risks relating to
their portfolio investments. Chris previously held roles at Lehman
Brothers International, Credit Suisse First Boston, Nomura
International and Goldman Sachs.
Glyn Jones, Chairman of Aldermore Group PLC, said:
"I am delighted that Chris has joined the Board as a
Non-Executive Director. Chris brings a wealth of financial services
experience to the Board and this will be invaluable as we seek to
build on our growth to date and continue to increase the support we
are providing to Britain's SMEs, landlords, homeowners and savers.
The Board is very much looking forward to working with him."
There is no other information to be disclosed under the
requirements of Listing Rule 9.6.13R in relation to this
appointment.
For further information:
Rachel Spencer
Company Secretary
+44 (0)20 3553 4202
Martin Adams
Director of Financial Planning & Analysis and Investor
Relations
+44 (0)20 8185 3108
Holly Marshall
Director of Corporate Affairs
+44 (0)20 3553 4828/+44 (0)7557 391682
This information is provided by RNS
The company news service from the London Stock Exchange
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