Standard Life plc Directorate Change (8279X)
May 10 2016 - 10:20AM
UK Regulatory
TIDMSL.
RNS Number : 8279X
Standard Life plc
10 May 2016
Standard Life plc
Board and Committee movements
Standard Life plc ('the Company') announces that, subject to his
re-election at the Company's Annual General Meeting ('AGM') on 17
May 2016, Kevin Parry will succeed Crawford Gillies as Senior
Independent Director. As previously announced, Crawford Gillies
will retire from the Board at the conclusion of the AGM, having
completed nine years' service.
Kevin was appointed to the Board in October 2014. He will
continue to serve as the Chairman of the Audit Committee.
The Company also announces that, subject to her election at the
AGM, Melanie Gee, currently a member of the Remuneration Committee,
will succeed Lynne Peacock as Chairman of the Remuneration
Committee at the conclusion of the AGM. Lynne Peacock will remain
on the Board and she has been appointed as a non-executive Director
and Chairman of Standard Life Assurance Limited, the Company's UK
and Europe Pensions and Savings subsidiary.
Regulatory approvals have been obtained for these appointments
and no further details remain to be disclosed as required under
Listing Rule 9.6.13.
10 May 2016
Enquiries:
Media Enquiries +44 (0) 131 245 1365*
Steve Hartley +44 (0) 7702 934 651
Group Secretariat
Paul McKenna +44 (0) 131 245 1168*
* Calls may be monitored and/or recorded to protect both you and
us and help with our training. Call charges will vary.
END
Notes to Editors
Kevin Parry
Kevin is Senior Independent Director and Chairman designate of
Intermediate Capital Group plc, a non-executive Director of the
Daily Mail and General Trust plc and Chairman of the Homes and
Communities Agency. He is a former Chief Financial Officer of
Schroders.
Melanie Gee
Melanie Gee was appointed to the Board of the Company in
November 2015. She is a senior adviser at Lazard and a
non-executive Director of The Weir Group PLC. She was previously a
non-executive Director at Drax Group plc.
Lynne Peacock
Lynne Peacock was appointed to the Board of the Company in April
2012. She is a non-executive Director of Scottish Water and the
Nationwide Building Society and was previously Chief Executive
Officer UK, for Clydesdale Bank and Yorkshire Bank.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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