CYBG PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
17 September 2019
Directorate Change
The Company announces that Tim Wade will be appointed as a member of the Board's Governance and Nomination Committee with effect from 20 September 2019.
Tim joined the CYBG PLC group in September 2016 and is Chair of the Board's Audit Committee and a member of the Board's Risk Committee.
There are no other matters requiring disclosure under paragraph 9.6.13R of the Listing Rules.
For further information, please contact:
Investors and Analysts |
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Andrew Downey |
07823 443 150 |
Head of Investor Relations |
andrew.downey@cybg.com |
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Company Secretary |
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Lorna McMillan |
07834 585436 |
Company Secretary |
lorna.mcmillan@cybg.com |
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Media Relations |
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Press Office |
0800 066 5998 |
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press.office@cybg.com |