TIDMHSD
RNS Number : 4709N
Hansard Global plc
23 January 2023
23 January 2023
Hansard Global plc (the "Company")
Appointment of Independent Non-Executive Director
&
Appointment of Chief Financial Officer and Executive
Director
Following a process led by the Nominations Committee, and
supported by an independent executive search firm, the Company is
pleased to announce the appointment of Dr Christine Theodorovics as
an Independent Non-Executive Director of the Company with effect
from 23 January 2023.
Christine has more than 25 years' experience in financial
services, most recently at AXA Group and prior to that, Zurich
Insurance Group. She has a proven track record in management,
business transformation, distribution, and strategic development
across various senior positions in several countries.
Philip Kay, Chairman of the Board, commented:
"On behalf of the Board, I would like to welcome Christine as an
Independent Non-Executive Director. The Company will greatly
benefit from the breadth of experience that she brings from a
number of different areas including insurance. Christine's
appointment will complement the Board and support the Hansard
Group's commitment to increasing international experience at the
highest level."
No information is required to be disclosed under Listing Rule
9.6.13R in respect of Dr Theodorovics' appointment.
The Company is also pleased to announce the appointment of
Thomas Morfett as Chief Financial Officer (CFO) and Executive
Director of the Group and its subsidiaries. Thomas joins from
Utmost (Quilter) where he was Financial Controller and Head of
Actuarial. This appointment will be effective as of the date that
Thomas joins the Company on the expiry of his notice period. This
follows the announcement made on 23 November 2022 of Tim Davies'
intention to retire. Tim will remain with the Company until 12 May
2023 in order to oversee a period of transition.
Thomas is a Chartered Accountant and Actuary and has close to 20
years' experience in the life assurance industry, most recently at
Utmost (Quilter) and previously Canada Life and Zurich. He has
extensive financial, commercial, M&A and business
transformation experience.
Graham Sheward, Chief Executive Officer, commented:
"I'm looking forward to working with Thomas as part of our
executive team and as a fellow director on the Hansard Group
Boards. As Chief Financial Officer, Thomas brings a highly
complementary skillset to the Company and is ideal to support our
strategic business development objectives."
No information is required to be disclosed pursuant to Listing
Rule 9.6.13R in respect of Mr Morfett's appointment.
Enquiries:
Hansard Global plc +44 (0) 1624 688 000
Graham Sheward, Group Chief Executive Officer
Hazel Stewart, Company Secretary
Email: investor-relations@hansard.com
Camarco +44 (0) 7990 653 341
Ben Woodford, Hugo Liddy
LEI number: 213800ZJ9F2EA3Q24K05
Notes to editors:
-- Hansard Global plc is the holding company of the Hansard
Group of companies. The Company was listed on the London Stock
Exchange in December 2006. The Group is a specialist long-term
savings provider, based in the Isle of Man.
-- The Group offers a range of flexible and tax-efficient
investment products within a life assurance policy wrapper,
designed to appeal to affluent, international investors.
-- The Group utilises a controlled cost distribution model via a
network of independent financial advisors and the retail operations
of certain financial institutions who provide access to their
clients in more than 170 countries. The Group's distribution model
is supported by Hansard OnLine, a multi-language internet platform,
and is scalable.
-- The principal geographic markets in which the Group currently
services contract holders and financial advisors are the Middle
East & Africa, the Far East and Latin America. These markets
are served by Hansard International Limited and Hansard Worldwide
Limited.
-- Hansard Europe dac previously operated in Western Europe but
closed to new business with effect from 30 June 2013.
-- The Group's objective is to grow by attracting new business
and positioning itself to adapt rapidly to market trends and
conditions. The scalability and flexibility of the Group's
operations allow it to enter or develop new geographic markets and
exploit growth opportunities within existing markets without the
need for significant further investment.
The information contained in this Announcement is deemed by the
Company to constitute inside information as stipulated under the
Market Abuse Regulation (Regulation 596/2014), as it forms part of
domestic law by virtue of the European Union (Withdrawal) Act 2018
("MAR").
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END
BOABSGDBDBDDGXD
(END) Dow Jones Newswires
January 23, 2023 02:00 ET (07:00 GMT)
Hansard Global (LSE:HSD)
過去 株価チャート
から 11 2024 まで 12 2024
Hansard Global (LSE:HSD)
過去 株価チャート
から 12 2023 まで 12 2024
