REG - AJ Bell PLC - Directorate Change

AJ BellAnnouncement

28/03/2024 10:00

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RNS Number : 6942I  AJ Bell PLC  28 March 2024

 

28 March 2024

AJ Bell plc ('AJ Bell' or 'Company')

 

Board Changes

 

Further to the announcement on 4 December 2023, AJ Bell is pleased to announce
that Fiona Fry, a non-executive director of the Company, has received
regulatory approval to assume the role of Chair of the Risk and Compliance
Committee, succeeding Simon Turner. Fiona will also join the Remuneration
Committee.

 

Simon Turner will step down from the Board on 31 March 2024 having served as a
non-executive director since July 2014.

 

 

Commenting on today's announcement, Fiona Clutterbuck, Chair of AJ Bell, said:

 

"On behalf of the AJ Bell Board, I would like to thank Simon for the
significant contribution he has made to the Company over the last decade and
particularly his support with the succession process for the Chair of the Risk
and Compliance Committee and ensuring a smooth handover of the role to Fiona
Fry. We wish him continued success for the future."

 

 

Contacts:

 

AJ Bell

 

·      Shaun Yates, Investor Relations
Director
+44 (0) 7522 235 898

·      Mike Glenister, Head of PR
                                    +44 (0)
7719 554 575

 

 

 

 

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