REG - Metro Bank PLC - Appointment of Non-Executive Director

Metro Bank HoldingsAnnouncement

22/09/2022 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220922:nRSV3126Aa&default-theme=true

RNS Number : 3126A  Metro Bank PLC  22 September 2022

 

Metro Bank PLC (LSE: MTRO LN)

22 September 2022

 

 

 

Metro Bank PLC ("Metro Bank")

Legal Entity Identifier: 213800X5WU57YL9GPK89

 

 

 

METRO BANK PLC APPOINTS A NEW NON-EXECUTIVE DIRECTOR

 

Metro Bank today announces that Dorita Gilinski will join the Board as a
Non-Executive Director on 26 September 2022.

 

Dorita's appointment follows Sally Clark's departure from the Board at the end
of June. She was nominated by her father, Jaime Gilinski Bacal, who has a
9.12% shareholding in Metro Bank, through his Spaldy Investments Limited
vehicle.  Dorita is currently the President of JGB Financial Holding Company
and a member of the Board of Directors of Banco GNB Paraguay, and therefore
brings significant experience in banking (including digital banking and
marketing) as well as strategic planning and stakeholder engagement. Dorita is
a graduate of the University of Oxford and holds an MBA from Harvard Business
School.

 

Dorita will not be considered independent for the purposes of the UK Corporate
Governance Code, nor will she receive a fee or join any Board committees at
this stage.

 

Following her appointment the Board will comprise 70% independent Directors
and 36% women.

 

Dorita does not hold any directorships in any other publicly quoted companies
and there is no further information to be disclosed under the requirements of
Listing Rule 9.6.13R in relation to her appointment.

 

Commenting, Robert Sharpe, Metro Bank Chair said: "I am delighted that Dorita
has agreed to join the Board. She brings valuable industry perspective and
banking expertise. Her appointment further enhances the Board's commitment to
ensure that investor views are considered in all aspects of the Bank's
strategy and decision making to maximise shareholder value."

 

Dorita Gilinski added: "I look forward to joining the Board at this exciting
point in the turnaround plan and contributing towards its strategic direction
and oversight. Metro Bank continues to make strong progress and I believe it
has a very bright future as Britain's leading community bank."

 

 

 

ENDS

 

 

Enquiries

 

For more information, please contact:

 

Metro Bank PLC

Investor Relations

Jo
Roberts
            +44 (0) 20 3402 8900

 

Media Relations

Tina Coates / Mona Patel
                                    +44
(0)7811 246 016 / +44 (0)7815 506 845

 

Teneo

Charlie Armitstead/Haya Herbert-Burns                    +44
(0) 7703 330269 / +44 (0) 7342 031051 Metrobank@teneo.com
(mailto:Metrobank@teneo.com)

 

 

 

About Metro Bank

Metro Bank services 2.6 million customer accounts and is celebrated for its
exceptional customer experience. It is the highest rated high street bank for
overall service quality for personal customers and the best bank for service
in-store for personal and business customers, in the Competition and Market
Authority's Service Quality Survey in August 2022. This year it has been
awarded "Best Mortgage Provider of the Year" in 2022 MoneyAge Mortgage Awards,
"Best Business Credit Card" in 2022 Moneynet Personal Finance Awards and "Best
Current Account for Overseas Use" by Forbes 2022. It was "Banking Brand of The
Year" at the Moneynet Personal Finance Awards 2021 and received the Gold Award
in the Armed Forces Covenant's Employer Recognition Scheme 2021.

The community bank offers retail, business, commercial and private banking
services, and prides itself on giving customers the choice to bank however,
whenever and wherever they choose, and supporting the customers and
communities it serves. Whether that's through its network of 76 stores open
seven days a week, 362 days a year; on the phone through its UK-based contact
centres; or online through its internet banking or award-winning mobile app,
the bank offers customers real choice.

Metro Bank PLC. Registered in England and Wales. Company number: 6419578.
Registered office: One Southampton Row, London, WC1B 5HA. 'Metrobank' is the
registered trademark of Metro Bank PLC.

It is authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and Prudential Regulation Authority. Most relevant
deposits are protected by the Financial Services Compensation Scheme. For
further information about the Scheme refer to the FSCS website www.fscs.org.uk
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.fscs.org.uk%2F&data=04%7C01%7CJulie.Urquhart%40metrobank.plc.uk%7Ccbdd7e449a474603654608d9d4e714e1%7C5951f0387ac944db87267818d4143d8d%7C0%7C0%7C637774911212175410%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=4fL99pzh5sJjvt3uzKA3uAYmd7DFlqrv40Qs1aSg0ps%3D&reserved=0)
. All Metro Bank products are subject to status and approval.

Metro Bank PLC is an independent UK bank - it is not affiliated with any other
bank or organisation (including the METRO newspaper or its publishers)
anywhere in the world. Please refer to Metro Bank using the full name.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUURKRURUKURR