REG - Standard Chrtrd PLC - Directorate Change

Standard CharteredAnnouncement

08/05/2025 14:30

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RNS Number : 9399H  Standard Chartered PLC  08 May 2025

8 May 2025

 

STANDARD CHARTERED PLC (the "Company")

ANNOUNCES CHANGES TO THE CHAIRS OF ITS BOARD COMMITTEES AND THE APPOINTMENT OF
A NEW SENIOR INDEPENDENT DIRECTOR

 

Standard Chartered PLC today confirms that Maria Ramos has commenced her role
as Group Chair, with José Viñals stepping down from the Board.
Consequently, Maria has stepped down as Senior Independent Director and as a
member of the Board Risk, Audit and Remuneration Committees and has been
appointed as Chair of the Governance and Nomination Committee. These changes
became effective immediately following today's Annual General Meeting.

 

The Company further announces that Phil Rivett, Independent Non-Executive
Director, is appointed Chair of the Board Risk Committee, subject to
regulatory approval.  He has also been appointed Senior Independent Director
and succeeds Maria in both roles.

 

Jackie Hunt, Independent Non-Executive Director has been appointed Chair of
the Audit Committee, subject to regulatory approval.

 

Phil will assume the Chair of the Board Risk Committee on an interim basis
immediately, ahead of receiving regulatory approval.  In addition, he will
remain Chair of the Audit Committee ahead of Jackie receiving regulatory
approval to assume that role.

 

Jackie has also been appointed to the Governance and Nomination Committee
effective from 8 May 2025.

 

END

 

For further information, please contact:

 

Shaun Gamble - Media queries

 

Shaun.Gamble@sc.com (mailto:Shaun.Gamble@sc.com)
                +44 (0) 7766 443 662

 

Additional information - José Viñals

There are no matters relating to the retirement of José Viñals that need to
be brought to the attention of the shareholders of the Company.

 

Standard Chartered

We are a leading international banking group, with a presence in 53 of the
world's most dynamic markets. Our purpose is to drive commerce and prosperity
through our unique diversity, and our heritage and values are expressed in our
brand promise, here for good.

 

Standard Chartered PLC is listed on the London and Hong Kong stock exchanges.

 

For more stories and expert opinions please visit Insights
(https://www.sc.com/en/insights/) at sc.com (https://www.sc.com/en/) . Follow
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(https://www.linkedin.com/company/standardchartered/) , Instagram
(https://www.instagram.com/stanchart/) and Facebook
(https://www.facebook.com/StandardChartered) .

 

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