REG - Quilter PLC - Directorate Change

QuilterAnnouncement

18/04/2024 07:00

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RNS Number : 0436L  Quilter PLC  18 April 2024

18 April 2024

Quilter plc

Directorate Change

 

Quilter plc ("Quilter" or the "Company") today announces that Alison Morris
has been appointed as an independent Non-executive Director of the Company and
is expected to join the Board on Monday 9 September 2024.  On appointment,
Alison will also join the Board Audit Committee and Board Risk Committee.

 

Commenting on today's announcement, Ruth Markland, Quilter Chair, said, "I am
delighted to welcome Alison Morris to the Board. Her deep financial expertise
and audit experience in the financial services sector will be invaluable to us
as we continue to invest in our business and deliver our strategic ambitions."

 

Alison said, "I am very much looking forward to joining the Quilter Board as a
Non-executive Director and working alongside my Board colleagues in supporting
the management team successfully meeting the increasing demand for financial
advice and long-term savings products."

 

Notes:

 

 1.  Alison Morris is a chartered accountant and brings extensive recent and
     relevant experience of the financial services sector. She has detailed and
     specialist knowledge of accounting and auditing practices having been a
     partner in PwC's financial services audit practice from 1994 until the end of
     2019. She has led external audits and internal audit projects across the
     financial services sector in the FTSE100 and FTSE250 and held a number of
     leadership roles within PwC, including being a member of the executive
     management team which led their audit practice. Alison holds an MA in
     Economics with International Studies from the University of St Andrews.

 2.  Alison has served as a Non-executive Director of Paragon Banking Group plc
     since March 2020, is Chair of the Audit Committee and serves on their Risk
     Committee.  In August 2023 she was appointed as their Senior Independent
     Director.  She was appointed to the Sabre Insurance Group Plc Board in May
     2022, and Chairs their Audit Committee and is a member of their Risk
     Committee.  Alison is currently a Non-executive Director of M&G Group
     Limited, part of the M&G plc group, and will step down from that role
     prior to joining the Quilter Board.  She was previously a Non-executive
     Director and Audit Committee Chair of Vanquis Bank Limited, part of the
     Vanquis Banking Group plc (formerly Provident Financial Group plc).

 3.  Other than those listed above, Alison has held no other directorships at
     listed companies during the last five years.

 4.  No other details are required to be disclosed in respect of the appointment of
     Alison under Paragraph 9.6.13R of the Listing Rules of the UK Listing
     Authority, save as disclosed in this announcement.

 

Enquiries:

 John-Paul Crutchley - Head of Investor Relations  Tel: +44 (0)7741 385 251

 Clare Barrett - Company Secretary                 Tel: +44 (0)207 002 7072

 

About Quilter plc:

Quilter plc is a leading provider of financial advice, investments and wealth
management, committed to being the UK's best wealth manager for clients and
their advisers.

 

Quilter oversees £106.7 billion in customer investments (as at 31 December
2023).

 

It has an adviser and customer offering spanning financial advice, investment
platforms, multi-asset investment solutions, and discretionary fund
management.

 

The business is comprised of two segments: Affluent and High Net Worth.

 

Affluent encompasses the financial planning business, Quilter Financial
Planning, the Quilter Investment Platform and Quilter Investors, the
multi-asset investment solutions business.

 

High Net Worth includes the discretionary fund management business, Quilter
Cheviot, together with Quilter Cheviot Financial Planning.

 

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