REG - Mortgage Adv. Bureau - Board Changes

Mortgage Advice Bureau (Holdings)Announcement

23/04/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240423:nRSW5896La&default-theme=true

RNS Number : 5896L  Mortgage Advice Bureau (Hldgs) PLC  23 April 2024

23 April 2024

Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Company")

Chief Financial Officer and Non-Executive Director appointments

MAB is pleased to announce the appointments of:

·    Emilie McCarthy as Chief Financial Officer of the Company, with
effect from 22 May 2024; and,

·    Rachel Haworth as independent Non-Executive Director of the Company,
with effect from 1 May 2024. Rachel will chair the Remuneration Committee and
will serve on the Audit, Nomination and Group Risk Committees.

Emilie McCarthy has over 20 years of international experience across finance,
risk management, and operations, working in the UK and the US. Before joining
MAB, she held Chief Financial Officer roles at Hult International Business
School and CNBC International, where she led global teams and drove the growth
of new diversified revenue streams, strategic change and geographical
expansion, and finance transformation programmes. She started her career with
a 13-year tenure at General Electric, progressing through various finance
leadership roles focused on financial services. Emilie holds a Masters of
Science in Management with a major in Accounting and Finance from Neoma
Business School in France.

Rachel Haworth has extensive experience in the financial services industry.
She is a Non-Executive Director and Chair of the Remuneration Committee for
Mansfield Building Society, and a Non-Executive Member of the Phoenix
Independent Governance Committees covering the Phoenix, Standard Life and
ReAssure brands. Her executive experience includes HSBC First Direct and more
recently Customer Experience Director for Coventry Building Society. Rachel's
expertise spans strategy, marketing, digital transformation, risk management
and cultural leadership, and she is a Fellow of the Chartered Institute of
Marketing.

Both appointments are subject to Regulatory Approval.

Peter Brodnicki, Chief Executive Officer, said:

"I am delighted to welcome Emilie and Rachel to the Board.

"Emilie is an experienced CFO and leader. Her appointment follows a thorough
selection process during which she impressed us with her financial
credentials, her leadership and wide-ranging corporate skills, as well as her
strategic acumen. She shares the same entrepreneurial culture that has been
essential to our success as a business, and I very much look forward to her
contribution to our next phase of growth.

"Rachel is a very experienced executive and non-executive who has operated in
the Financial Services industry for over three decades. She will bring a
wealth of experience to MAB and is a great addition to our Board."

 

Emilie Nadia Marcelline McCarthy, née Burgaud, aged 43, currently holds or
has held the following directorships and partnerships in the last five years:

 Current directorships/partnerships  Past directorships/partnerships
 N/a                                 Ashridge Educational Services Ltd

                                     CNBC (UK) Ltd

                                     NBC (UK) Holdings Ltd

 

Rachel Cecilia Haworth, née Hughes, aged 52, currently holds or has held the
following directorships and partnerships in the last five years:

 Current directorships/partnerships  Past directorships/partnerships
 Mansfield Building Society          N/a

 

There is no other information that is required to be disclosed pursuant to
Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for Companies.

The notification below is made in accordance with the requirements of the EU
Market Abuse Regulation.

Enquiries:

 Mortgage Advice Bureau (Holdings)                                                                                               +44 (0)1332 525007
 plc

 Peter Brodnicki, Chief Executive Officer

 Ben Thompson, Deputy Chief Executive Officer

 Lucy Tilley, Chief Financial Officer

 Nominated Adviser and Joint Broker:

 Deutsche                                                                                                                       +44 (0)20 7260 1000
 Numis

 Stephen Westgate / Giles Rolls

 Joint Broker:

 Peel Hunt LLP                                                                                                                 +44 (0) 20 7418 8900

 Andrew Buchanan / Mike Burke
 Media Enquiries:

 investorrelations@mab.org.uk

 

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  BOASEDFUEELSEDL