Paragon Banking Group PLC — Board/Management Information 2024

Mar 6, 2024

National Storage Mechanism | Additional information

RNS Number : 8673F

Paragon Banking Group PLC

06 March 2024

PARAGON BANKING GROUP PLC

Board Committee membership changes

Following his re-election at the Company's Annual General Meeting held today, non-executive director Hugo Tudor will remain on the Board but will no longer be considered independent and, with immediate effect, will resign from the following committees: -

·    the Audit Committee;

·    the Nomination Committee;

·    the Risk and Compliance Committee; and

·    the Remuneration Committee. 

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information please contact:

Ciara Murphy

Company Secretary

07974980152

6 March 2024

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