20 February 2025
International Personal Finance plc
(the "Company" or "IPF")
Directorate Change
The Company announces that Deborah Davis, Non-Executive Director and Chair of the Remuneration Committee, will retire from the Board at the conclusion of the Annual General Meeting, to be held on 1 May 2025.
Following Deborah's retirement, the Board will continue to have a majority of independent Non-Executive Directors. The Board's Nominations & Governance Committee is in the process of determining who will be appointed as Chair of the Remuneration Committee and a further announcement will be made in due course.
Stuart Sinclair, Chair of the Board said:
"I would like to thank Deborah for her valuable contributions to the Board and the Remuneration Committee and wish her well for the future".
For further information, please contact:
International Personal Finance plc
| Rachel Moran (Investor Relations)
Marsha Watson (Interim Deputy Company Secretary)
Legal Entity Identifier: | +44 (0)7760 167637
+44 (0)7707 857286
213800II1O44IRKUZB59 |
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