Just Group PLC DIRECTORATE CHANGE (7406T)
November 26 2021 - 5:04AM
UK Regulatory
TIDMJUST
RNS Number : 7406T
Just Group PLC
26 November 2021
www.justgroupplc.co.uk
JUST GROUP PLC
KEITH NICHOLSON TO RETIRE AS SENIOR INDEPENDENT DIRECTOR OF JUST GROUP
PLC
Just Group plc ("Just", the "Group") , today announces that
Keith Nicholson has informed the Group Board of his intention to
retire as Senior Independent Director of the Group and Chair of the
Group Risk and Compliance Committee, with effect from close of
business on 31 December 2021.
Immediately following Keith's retirement, Ian Cormack,
Independent Non-Executive Director of the Group, will take over as
Senior Independent Director, and Kalpana Shah, Independent
Non-Executive Director of the Group, will take over as Chair of the
Group Risk and Compliance Committee.
Keith was appointed as Senior Independent Director of Just in
April 2016, having previously served as Senior Independent Director
of Just Retirement Group plc from October 2013.
Keith Nicholson commented:
"Just is a purpose led business and it has been a privilege to
serve on the Board. Navigating an IPO and merger were exciting
times in the company's history but I shall remember most the focus
of colleagues across the Group to innovate, disrupt markets, and
provide outstanding service to our customers that make it the
leading retirement specialist it is today."
John Hastings-Bass, Group Chair, commented:
"It has been a great pleasure to work alongside Keith. As Senior
Independent Director Keith has provided wise counsel to me in the
time I have been the Chair of the Board at Just Group. He has
helped navigate the Group through a period of significant change
and goes with the very best wishes of our Board ."
In accordance with Listing Rule 9.6.11(3), Just is also pleased
to announce that Paul Bishop, independent Non-Executive Director of
the Company, has been appointed as a member of the Group Risk and
Compliance Committee, and Michelle Cracknell, independent
Non-Executive Director of the Company, has been appointed as a
member of the Group Nomination Committee with effect from 31
December 2021.
For further information, please contact:
Enquiries
Investors / Analysts Media
Alistair Smith, Head of Investor Stephen Lowe, Group Communications
Relations Director
Telephone: +44 (0) 1737 232792 Telephone: +44 (0) 1737 827 301
Alistair.smith@wearejust.co.uk press.office@wearejust.co.uk
Paul Kelly, Investor Relations Temple Bar Advisory
Manager Alex Child-Villiers
Telephone: +44 (0) 207 444 8127 William Barker
Telephone: +44 (0) 20 7002 1080
JUST GROUP PLC
GROUP COMMUNICATIONS
Enterprise House,
Bancroft Road, Reigate
Surrey RH2 7RP
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END
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