Hargreaves Lansdown PLC Directorate Change (0634D)
June 25 2021 - 2:00AM
UK Regulatory
TIDMHL.
RNS Number : 0634D
Hargreaves Lansdown PLC
25 June 2021
Board Appointment at Hargreaves Lansdown plc
The Board of Hargreaves Lansdown plc (Group Board) is pleased to
announce the appointment of Penelope (Penny) James as Senior
Independent Director of Hargreaves Lansdown plc with effect from 1
September 2021. Penny will also join the Board Risk Committee and
Nomination Committee.
Penny brings extensive financial services experience with strong
leadership skills, financial and risk expertise, strategic thinking
and cultural alignment. Since May 2019 Penny has been the Chief
Executive Officer of Direct Line Insurance Group plc, having joined
in November 2017 as Chief Financial Officer. Penny previously held
a number of roles at Prudential plc including Group Chief Risk
Officer and Director of Group Finance. Prior to this Penny was
Group CFO at Omega Insurance Holdings Limited and CFO, UK General
Insurance, at Zurich Financial Services. She was previously a
Non-Executive Director of Admiral Group plc from 2015 to 2017.
Penny will seek election by our shareholders at our forthcoming
AGM on Friday 15 October 2021.
Deanna Oppenheimer, Chair of Hargreaves Lansdown plc, said "I'm
delighted to welcome Penny to the Group Board. She brings
exceptional skills with broad ranging financial services experience
- in particular in leading digital innovation and transformation -
and supports the continued strengthening and diversity of the Group
Board."
As at 25 June 2021 Penny James has confirmed that she does not
own shares in Hargreaves Lansdown plc.
Other than the directorships disclosed above, there are no
matters required by paragraphs LR 9.6.13R (1) to (6) of the listing
rules to be disclosed.
For further information please
contact:
Hargreaves Lansdown Brunswick +44(0)207 404 5959
James Found, Investor Relations Nick Cosgrove
07970 066 634
Danny Cox, Media Relations 07989
672 071
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END
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