XPS Pensions Group PLC Non-Executive Director Appointments (9400V)
2023年12月7日 - 4:00PM
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RNS Number : 9400V
XPS Pensions Group PLC
07 December 2023
7 December 2023
XPS Pensions Group plc (the "Company")
Non-Executive Director Appointments
XPS Pensions Group plc is pleased to announce the appointment of
Imogen Joss and Martin Sutherland as Independent Non-Executive
Directors, effective immediately. Imogen and Martin will both join
the XPS Remuneration and Audit & Risk Committees.
Imogen is an experienced Chair and Non-Executive Director and
spent her executive career working for a range of technology and
information services companies. Imogen has been Chair at Grant
Thornton LLP for the last 2 years, where she was previously
Non-Executive Director for 4 years. Imogen is Senior Independent
Director at Fintel plc, where she chairs the Remuneration
Committee. Imogen is also Non-Executive Director at Envetec
Sustainable Technologies, SThree plc and IPSX where she chairs the
Remuneration Committee. Imogen was previously Non-Executive
Director of Euromoney Institutional Investor plc until earlier in
the year and Senior Independent Director of Gresham Technologies
plc until 2020.
Martin is an experienced former listed company Chief Executive
Officer with over 20 years of international experience at senior
management and director level. He has a track record delivering
growth in services and consulting businesses through product
innovation, market diversification and geographic expansion. Martin
is Chair at Logiq Consulting Ltd and Non-Executive Director at
Forterra plc and Alliance Pharmaceuticals Ltd, where he also chairs
the Remuneration Committee. Martin was previously Chief Executive
Officer at Reliance Cyber Ltd between 2020 and 2023, De La Rue plc
between 2014 and 2019 and Managing Director of Detica Ltd between
2008 and 2014.
Alan Bannatyne, Chairman of XPS Pensions Group plc said "I am
delighted to welcome both Imogen and Martin to the XPS Board, their
extensive experience will strengthen our Board further and I look
forward to their contributions to the ongoing success of the
business."
There is no further information to disclose in accordance with
LR 9.6.13.
-Ends-
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December 07, 2023 02:00 ET (07:00 GMT)
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