Board Committee Membership Changes

International Personal Finance Plc
01 May 2024

1 May 2024


International Personal Finance plc

(the "Company" or "IPF")


Board Committee Membership Changes


Following a review of committee membership, the Company announces the following Board Committee changes effective 3 May 2024.

·    Katrina Cliffe will step down from the Audit and Risk Committee and join the Remuneration Committee

·    Aileen Wallace will step down from the Remuneration Committee and join the Audit & Risk Committee and the Nominations and Governance Committee.

The membership of the Board Committees with effect from 3 May 2024 will be as follows:

Audit and Risk Committee

Remuneration Committee

Nominations and Governance Committee

Richard Holmes (Chair)

Deborah Davis (Chair)

Stuart Sinclair (Chair)

Deborah Davis

Stuart Sinclair

Aileen Wallace

Aileen Wallace

Richard Holmes

Richard Holmes

Katrina Cliffe

Deborah Davis

Katrina Cliffe


This announcement is made in accordance with Listing Rules 9.6.11.



Georgia Dunn (Deputy Company Secretary)


+44 (0) 113 539 5466

+44 (0) 7584 615 230


Rachel Moran (Investor Relations)

+44 (0)113 539 5466

+44 (0)7760 167 637



Legal Entity Identifier: 213800II1O44IRKUZB5



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