St. James's Place PLC Directorate Change (5278E)
October 28 2022 - 8:03AM
UK Regulatory
TIDMSTJ
RNS Number : 5278E
St. James's Place PLC
28 October 2022
Directorate Change
St. James's Place plc is pleased to announce the appointment of
Dominic Burke as an Independent Non-executive Director with effect
from 1 November 2022. Upon appointment, Dominic will be a member of
the Group Risk Committee and Group Audit Committee.
Dominic has significant experience in the financial sector and
has spent his career in the insurance industry. In 2000, Dominic
joined the Jardine Lloyd Thompson Group plc following the
acquisition of the Burke Ford Group of companies that he had
co-founded, and from 2005 he took on the role of Group chief
executive until the company's 2019 sale to Marsh & McLennan
Companies, Inc. Dominic held the position of vice chair of Marsh
& McLennan until January 2022.
Since 2011 Dominic has been a non-executive director and the
chair of Newbury Racecourse plc.
Paul Manduca, Chair of St. James's Place plc, said: "I am
delighted that Dominic will be joining the Board of St. James's
Place plc. He is a well-regarded leader within the financial sector
and brings with him a wealth of experience as a director".
Dominic's appointment forms part of the Board's wider succession
planning which aims to ensure an orderly transition over time.
Simon Jeffreys and Roger Yates have informed the Board of their
intention to retire from the Board at the conclusion of the 2023
Annual General Meeting ("AGM") at which point they will have served
as Directors for nine years. In accordance with our succession
plans, the Board announces its intention to appoint Dominic to the
role of Senior Independent Director ("SID") following St. James's
Place's AGM in May 2023 and at the same time, that Emma Griffin be
appointed as Chair of the Group Remuneration Committee and John
Hitchins be appointed as Chair of the Group Audit Committee. These
proposed appointments are all subject to regulatory approval.
There is no other information regarding Dominic Burke's
appointment to be disclosed under paragraph 9.6.13R of the Listing
Rules.
Ends
Enquiries:
Hugh Taylor, Director - Investor Relations Tel: 07818 075 143
Jamie Dunkley, Director - External Communications Tel: 07779 999 651
Tom Burns / Eilis Murphy, Brunswick Tel: 020 7404 5959
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END
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