Board Committee changes

RNS Number : 5157P

Hargreaves Lansdown PLC

01 September 2017

 

Hargreaves Lansdown plc

("Hargreaves Lansdown plc" or "the Company") 

Changes to the Membership of the Board Committees

Following the announcement of the appointments to the Hargreaves Lansdown plc board of directors ("the Board"), the Company announces the appointment of both Fiona Clutterbuck and Roger Perkin to the Board's Audit, Risk and Nomination Committees. Fiona has also been appointed to the Remuneration Committee.

All appointments will take effect from 1^st September 2017.

As a result of these changes, the membership of these committees will be as follows:

Audit Committee	Risk Committee	Nomination Committee	Remuneration Committee
Shirley Garrood (Chair)	Mike Evans (Chair)	Mike Evans (Chair)	Christopher Barling (Chair)
Christopher Barling	Christopher Barling	Christopher Barling	Fiona Clutterbuck
Fiona Clutterbuck	Fiona Clutterbuck	Fiona Clutterbuck	Mike Evans
Roger Perkin	Shirley Garrood	Shirley Garrood	Shirley Garrood
Stephen Robertson	Roger Perkin	Roger Perkin	Stephen Robertson
Jayne Styles	Stephen Robertson	Stephen Robertson
	Jayne Styles	Jayne Styles

Enquiries:

Judy Matthews, Company Secretary                     0117 9809989

 

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