REG - Phoenix Group Hldgs - Board Change

Phoenix groupAnnouncement

14/03/2025 09:15

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RNS Number : 7347A  Phoenix Group Holdings PLC  14 March 2025

LEI: 2138001P49OLAEU33T68

 

14 March 2025

 

Phoenix Group Holdings plc

Board Change

 

Phoenix Group Holdings plc ("Phoenix") today announces the appointment of
Sherry Coutu CBE to its Board of Directors as an independent Non-Executive
Director and member of the Remuneration Committee with effect from 1 May 2025.

 

Sherry Coutu CBE is an experienced Non-Executive Director, working with a
combination of technology, investment, innovation, education and financial
services organisations that empower their customers. She is currently
Non-Executive Director of Pearson plc, where she is Chair of the Remuneration
Committee and member of the Nomination & Governance Committee. At
Raspberry Pi plc, she is Senior Independent Director, Chair of the
Remuneration Committee and member of the Audit and Sustainability Committees.

 

She brings rich experience as a Non-Executive Director, having previously
served on the boards of London Stock Exchange Group plc, RM plc, Zoopla plc
and Interactive Investor plc, where she was also Chair of their Remuneration
Committees. She spent her executive career as a successful investor and
entrepreneur within the technology sector and has impressive credentials
gained by investing in, and supporting, numerous companies in their
transformation journeys. Over the past 23 years Sherry has made angel
investments in more than 70 companies and holds investments in 5 venture
capital firms. She has been an angel investor in companies such as leso,
5minsAI, Closed Loop Medicine, Maven, LOVEFiLM, Duedil, LinkedIn, Bonobos and
others.

 

Commenting on the appointment, Sir Nicholas Lyons, Chair of Phoenix said:

"We are delighted that Sherry has agreed to join the Board and become a member
of the Remuneration Committee of Phoenix Group Holdings plc. She has an
impressive career in Technology, AI and a variety of sectors with a customer
and digital focus that is welcomed by the Board. Sherry remains an active
investor and board director on many technology companies' boards.  Her
extensive FTSE 100 Remuneration Committee experience will also prove
invaluable.  We look forward to her diversity of thought at our meetings."

 

This announcement is made pursuant to LR 6.4.6 of the Listing Rules.

 

There is no further information required to be notified under Listing Rule
6.4.8 with regard to Sherry Coutu CBE's appointment referred to above.

 

Enquiries:

 Media                                                             Investors

 Shellie Wells, Corporate Communications Director, Phoenix Group   Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group

+44 (0) 204 559 3161
 +44 (0) 204 559 3031
 Colette Cahill                                                    Joanne Roberts, Investor Relations Director, Phoenix Group

Associate Director, Teneo

                                                                 +44 (0) 204 559 4673
 +44 (0) 7500 547034

 

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