Close Bros Grp PLC - Directorate Change
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The board of directors of Close Brothers Group plc ("Close Brothers" or the "Company") is pleased to announce the appointment of
On joining the board, Mark will become a member of the board's Nomination & Governance and Risk Committees, and will also become the Company's Senior Independent Director. At the same time, and consistent with the Company's other independent non-executive directors, he will also become a director of the Company's Banking subsidiary, Close Brothers Limited.
Mark has broad experience as a non-executive director in both public and private companies. He has previously been a non-executive director of Yorkshire Building Society (where he served as Senior Independent Director), Ladbrokes Coral Group plc, Punch Taverns plc, Spirit Pub Company plc, Johnston Press plc, and Aviva Insurance Limited, among others.
Mark is currently a non-executive director of AXA UK plc, where he serves on the Audit, Investment, Remuneration, Nomination, and Risk Committees. He is Chairman of London Square Limited and Empiric Student Property plc.
Mark takes over as the Company's Senior Independent Director from
No other information is required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to Mark's appointment as a director of Close Brothers.
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Company Secretary and Head of Legal
020 3857 6057
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Director of Investor Relations
Close Brothers Group plc
020 3857 6574
About Close Brothers
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