Tullett Prebon PLC Directorate Change (9737R)
July 02 2015 - 4:30AM
UK Regulatory
TIDMTLPR
RNS Number : 9737R
Tullett Prebon PLC
02 July 2015
2 July 2015
Tullett Prebon plc
Directorate Change and Board Committee Changes
Tullett Prebon plc announces the appointment of Carol Sergeant
CBE as a non-executive director, with effect from 2 July 2015. Upon
her appointment, Ms Sergeant will chair the Board's newly formed
Risk Committee and for an initial period during 2015 will provide
the Company with additional services relating to its risk practices
and procedures. She will also be a member of the Audit
Committee.
Carol Sergeant has enjoyed a distinguished City career, holding
various senior positions, including Head of Major Banks'
Supervision at the Bank of England, Managing Director at the
Financial Services Authority and Chief Risk Officer at Lloyds
Banking Group. She is currently a non-executive director at Danske
Bank Group and Secure Trust Bank plc as well as being Chair of the
Standards Policy and Strategy Committee of the British Standards
Institute, Trustee of the Lloyds Register Foundation and Chair of
the UK whistle blowing charity, Public Concern at Work.
Rupert Robson, Tullett Prebon Chairman, said:
"I am delighted that Carol has agreed to join the Board. Her
extensive knowledge of financial markets and her expertise in risk
and regulation will be of great value to the company and I look
forward to working with her closely in the months and years
ahead."
The Board has also decided that Board Committees will now be
constituted as follows:
Remuneration Committee:
Stephen Pull (Chairman), Angela Knight and David Shalders
Nominations Committee:
Rupert Robson (Chairman), Angela Knight, Stephen Pull and Roger
Perkin
Audit Committee:
Roger Perkin (Chairman), Angela Knight and Carol Sergeant
Risk Committee:
Carol Sergeant (Chairman), David Shalders and Roger Perkin
These changes are effective from 2 July 2015.
This announcement is made pursuant to Listing Rule 9.6.11. There
are no details to be disclosed under paragraph 9.6.13(2) to (6) of
the Listing Rules.
Ends
Enquiries:
Stephen Breslin, Group Head of Communications
Tullett Prebon plc
44 (0)20 7200 7750
sbreslin@tullettprebon.com
Craig Breheny, Director, Brunswick Group LLP
+44 (0) 20 7396 7429
cbreheny@brunswickgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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