REG - XPS Pensions Group - Non-Executive Director Appointments

XPS PensionsAnnouncement

07/12/2023 07:00

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RNS Number : 9400V  XPS Pensions Group PLC  07 December 2023

7 December 2023

 

 

 

XPS Pensions Group plc (the "Company")

 

Non-Executive Director Appointments

 

XPS Pensions Group plc is pleased to announce the appointment of Imogen Joss
and Martin Sutherland as Independent Non-Executive Directors, effective
immediately. Imogen and Martin will both join the XPS Remuneration and Audit
& Risk Committees.

 

Imogen is an experienced Chair and Non-Executive Director and spent her
executive career working for a range of technology and information services
companies. Imogen has been Chair at Grant Thornton LLP for the last 2 years,
where she was previously Non-Executive Director for 4 years. Imogen is Senior
Independent Director at Fintel plc, where she chairs the Remuneration
Committee. Imogen is also Non-Executive Director at Envetec Sustainable
Technologies, SThree plc and IPSX where she chairs the Remuneration Committee.
Imogen was previously Non-Executive Director of Euromoney Institutional
Investor plc until earlier in the year and Senior Independent Director of
Gresham Technologies plc until 2020.

 

Martin is an experienced former listed company Chief Executive Officer with
over 20 years of international experience at senior management and director
level. He has a track record delivering growth in services and consulting
businesses through product innovation, market diversification and geographic
expansion. Martin is Chair at Logiq Consulting Ltd and Non-Executive Director
at Forterra plc and Alliance Pharmaceuticals Ltd, where he also chairs the
Remuneration Committee. Martin was previously Chief Executive Officer at
Reliance Cyber Ltd between 2020 and 2023, De La Rue plc between 2014 and 2019
and Managing Director of Detica Ltd between 2008 and 2014.

 

Alan Bannatyne, Chairman of XPS Pensions Group plc said "I am delighted to
welcome both Imogen and Martin to the XPS Board, their extensive experience
will strengthen our Board further and I look forward to their contributions to
the ongoing success of the business."

 

There is no further information to disclose in accordance with LR 9.6.13.

 

-Ends-

 

 

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