REG - Paragon Banking Grp - Board Committee changes

Paragon BankingAnnouncement

24/01/2019 13:40

RNS Number : 0416O
Paragon Banking Group PLC
24 January 2019
 


 
PARAGON BANKING GROUP PLC

24 January 2019
 
 
Board Committee changes
 
Following recent retirements from the Board, the Board announces in accordance with Listing Rule 9.6.11R the following changes to its Committees with effect from 24 January 2019.
 
Nomination Committee - Barbara Ridpath and Graeme Yorston, independent Non-Executive Directors of Paragon Banking Group PLC, have been appointed as members of its Nomination Committee with effect from 24 January 2019.  Graeme and Barbara have been non-executive directors since 2017. 
 
Hugo Tudor has ceased to be a member of the Nomination Committee.
 
Remuneration Committee - Graeme Yorston has been appointed to the Remuneration Committee. 
 
Audit Committee - Graeme Yorston has ceased to be a member of the Audit Committee. 
 
 
For further information please contact:
Pandora Sharp

Company Secretary
0121 712 2075
 




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