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Hargreaves Lansdown PLC Board/Management Information 2017

Sep 1, 2017

4868_rns_2017-09-01_9f8f8f6a-9118-42f8-9da9-2f489fb210d4.html

Board/Management Information

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National Storage Mechanism | Additional information

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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 1st 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

This information is provided by RNS

The company news service from the London Stock Exchange

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