PARAGON BANKING GROUP PLC
5 June 2018
Appointment of Senior Independent Director and Board Committee changes
Following Fiona Clutterbuck's appointment as Chairman on 10 May 2018, Peter Hartill, Independent Non-Executive Director, has been appointed Senior Independent Director with effect from 5 June 2018. Peter, a non-executive director since 2011, is also Chairman of the Audit Committee and a member of the Risk & Compliance, Remuneration and Nomination Committees.
Patrick Newberry, Independent Non-Executive Director is joining the Remuneration Committee as a member with effect from 5 June 2018. Patrick, a non-executive director since 2017, is also a member of the Audit, Risk & Compliance and Nomination Committees.
This announcement is made in accordance with Listing Rule 9.6.11R.
For further information please contact:
Pandora Sharp
Company Secretary
0121 712 2075
