REG - Moneysupermarket.com - Directorate Change

Moneysupermarket.ComAnnouncement

21/03/2024 12:45

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RNS Number : 7886H  Moneysupermarket.com Group PLC  21 March 2024

21 March 2024

 

Moneysupermarket.com Group Plc

 

Directorate Change - Appointment of Independent Non-Executive Director &
Chair Designate

 

Independent Non-Executive Director & Chair Designate

 

Moneysupermarket.com Group Plc (Moneysupermarket Group) is pleased to announce
the appointment of Jonathan Bewes as an Independent Non-Executive Director and
Chair Designate of the Board of Directors, with effect from 1 July 2024.

 

Subject to regulatory approval, Jonathan will be appointed as a member of the
Audit, Remuneration, Nomination and Risk & Sustainability Committees of
the Board with effect from the same date, and it is anticipated that Jonathan
will assume the Chair on 1 January 2025 following a period of handover with
the incumbent Chair, Robin Freestone.

 

Jonathan brings a wealth of experience in the banking and finance sector,
having acted as adviser to the Boards of many companies and held prominent
leadership positions in various organisations, most recently at Standard
Chartered Bank. An experienced Non-Executive Director, Jonathan is also Senior
Independent Director and Chair of the Audit Committee at Next plc, Chair of
the Audit & Risk Committee at Sage Group plc and Chair of the Audit and
Risk Committee at the Court of the Bank of England.

 

Commenting on the appointment, Peter Duffy, CEO of Moneysupermarket Group,
said: "Jonathan is a respected leader in the banking and finance sector, and
we are delighted to welcome him to Moneysupermarket Group. His extensive
experience and strategic acumen will be invaluable as we continue to drive
growth and enhance shareholder value."

 

Jonathan expressed his enthusiasm for joining the Company, stating: "I am
honoured to be appointed as Chair of Moneysupermarket Group and look forward
to working closely with the Board and management team to build on the
Company's success by continuing to deliver on its important purpose of helping
households save money, and to drive sustainable growth for the benefit of all
stakeholders."

 

Jonathan will succeed Robin Freestone, who has served the Company with
distinction since August 2015 and as Chair since May 2019. The Board extends
its sincere gratitude to Robin for his dedicated service and valuable
contributions during his tenure.

 

Regulatory disclosures

This announcement is made pursuant to Listing Rule 9.6.11 of the Listing
Rules.  Moneysupermarket confirms there is no additional information that
would require disclosure pursuant to Listing Rule 9.6.13R in relation to
Jonathan Bewes.

 

Shazadi Stinton

General Counsel and Company Secretary

 

[The appointment of Jonathan Bewes as Chair of the Company, an FCA controlled
function, is subject to his prior approval by the FCA in accordance with
section 59 of the Financial Services and Markets Act 2000.
Moneysupermarket.com Financial Group Limited, a subsidiary of
Moneysupermarket.com Group PLC, is authorised and regulated by the FCA.]

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