IntegraFin Holdings plc Directorate Change (4464K)
September 02 2021 - 2:00AM
UK Regulatory
TIDMIHP
RNS Number : 4464K
IntegraFin Holdings plc
02 September 2021
Board Changes.
IntegraFin Holdings plc ("IHP", "IntegraFin" or the "Company")
announces that on 1 September 2021 Neil Holden informed the Board
of his intention to step down as non-executive director of the
Company with immediate effect. The Board would like to thank Neil
for his contribution to the Company over the last seven years,
serving also on the Audit and Risk Committee and the Remuneration
Committee.
Neil Holden's resignation creates a vacancy on the Remuneration
Committee and Robert Lister has been appointed to the committee
with immediate effect.
The Company is pleased to announce that following an external
search the board has appointed Rita Dhut to the Board as a
non-executive director with effect from 22 September 2021.
Rita has over 25 years of award winning investment experience.
She is now an active investor and adviser to early stage companies
and involved with Newable Ventures deep technology funds. Rita is a
non-executive director of JPMorgan European Investment Trust Plc
where she is also chair of the Nomination Committee, Senior
Independent Non-Executive Director and a member of the Audit
Committee; Ashoka India Equity Investment Trust Plc where she is
chair of the Management Engagement Committee, and The Girls' Day
School Trust which includes membership of the Audit, Investment and
Cyber security committees.
IntegraFin is also pleased to announce the appointment with
immediate effect of Victoria Cochrane, already Senior Independent
Non-Executive Director, as the non-executive director with
responsibility for ensuring that delivery of strategy is inclusive
of ESG consideration.
Richard Cranfield, Chair of the IHP board comments:
"We are most grateful to Neil for his contribution to the Board
and committees since the Company's incorporation and thank him for
his service. The appointment of Rita strengthens the collective
skills, experience and diversity of the board to the benefit of
both our stakeholders and the continued growth of the Company
alike."
Alexander Scott, CEO of the IHP board comments:
"Neil has been a source of sound advice and support to the
Company and to me personally throughout his tenure on the Board.
His role in the establishment and inaugural leadership of the Audit
and Risk Committee coupled with his unerring commitment to
independent challenge has helped embed the rigorous financial and
risk governance we benefit from today. We thank Neil for the time
and commitment he has given to the Company.
I am delighted to welcome Rita to the board at a time of strong
growth for the Company. I look forward to working with Rita and the
fresh perspective that she will bring to an experienced team as we
move forwards in an ever-changing environment."
There is no other information to be disclosed under Listing
Rules 9.6.11 and 9.6.13.
LEI Number: 213800CYIZKXK9PQYE87
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END
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