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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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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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