Change of Senior Independent Director

International Personal Finance Plc
25 October 2023
 

25 October 2023

 

International Personal Finance plc

(the "Company" or "IPF")

 

Change of Senior Independent Director

 

The Board of IPF is pleased to announce that Katrina Cliffe will succeed Richard Holmes as Senior Independent Director with effect from 1 December 2023. Richard will remain Chair of the Audit and Risk Committee and as a member of the Nominations & Governance Committee and Remuneration Committee.

Katrina Cliffe joined the Board on 1 August 2022 as a Non-Executive Director. Katrina is also our Board workforce engagement lead and previously held the position of Senior Independent Director at HomeServe plc.

The Board is supportive of the FCA's targets on board diversity as set out in Listing Rule 9.8.6(9) and is making this change to the role of Senior Independent Director as part of its commitment to meeting these targets.

This announcement is made in accordance with Listing Rules 9.6.11.

 

Enquiries:

Georgia Dunn (Deputy Company Secretary)

 

+44 (0) 113 539 5466

+44 (0) 7584 615 230

 

Rachel Moran (Investor Relations)

+44 (0)113 539 5466

+44 (0)7760 167 637



 

 

Legal Entity Identifier: 213800II1O44IRKUZB5

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings