Ashcourt Rowan PLC Directorate Change (9219M)
22 7월 2014 - 3:01PM
UK Regulatory
TIDMARP
RNS Number : 9219M
Ashcourt Rowan PLC
22 July 2014
22 July 2014
ASHCOURT ROWAN PLC
("Ashcourt Rowan" or the "Company")
Board Restructure
Today Ashcourt Rowan, the AIM listed wealth manager,announces
changes to the board structure and the directors of the Company
(the "Board").
Richard Sinclair, Chief Operating Officer, will step down from
the Board with immediate effect and will leave the Company at the
end of Julyto assume a senior role at another company in an
unrelated industry. At this time, the group is not looking for a
replacement and Richard's responsibilities will be split across the
group.
Steve Haines, non-executive director, will also step down from
the Board with immediate effect to assume an executive role as head
of the group's governance and risk functions, whilst also having a
wider management role within the Company. Hugh Ward, chairman of
the Board, has been appointed as the new chairman of the Audit
Committee, a position previously held by Steve. It is intended that
this appointment will be on an interim basis until a new
non-executive director is appointed.
As a result of these changes the structure of the Company's
board of directors will change to comprise a non-executive
chairman, two non-executive directors and two executive directors
(CEO and CFO).
The search for a new non-executive director, which has already
been initiated, is being led by Hugh Ward and Jim Roberts (senior
non-executive director) and an announcement will be made in due
course.
Commenting on the restructure, group chief executive officer
Jonathan Polin said: "Richard has played a central role in the
modernisation of the group and was a key member of the team with us
in the project we undertook to build a modern wealth group. On
behalf of the board, I would like to take this opportunity to thank
him for his exceptional contribution to the company over the past
two years and wish him well in all his future endeavours.
"Steve has been a tremendous help in recruiting the new
management team we currently have in place and I am delighted to
welcome him as head of governance and risk. His skills and
expertise will be invaluable as we look to move the business to the
next stage of our development."
ENDS
For further information please contact:
Rishi Zaveri Cantor Fitzgerald Europe (financial adviser and joint broker) +44 (0) 20 7894 7667
Guy Wiehahn
Harry Florry Peel Hunt LLP (Nominated adviser and joint broker) +44 (0) 20 7418 8900
Media enquiries:
Katy Moore Ashcourt Rowan plc +44 (0) 20 7871 7252
Marina Burton/Daniel Yea Maitland +44 (0) 20 7379 5151
About Ashcourt Rowan plc
Ashcourt Rowan plc provides a range of expert, integrated wealth
management and employee benefits consultancy services for
individuals, families, charities and trusts, business owners and
employers.
Its financial planners, investment managers and consultants
deliver services to clients on a face-to-face basis nationally,
supported by dedicated technical departments in London and
Leeds.
Headquartered in the City of London, Ashcourt Rowan has offices
in Bath, Bournemouth, Brighton, Cambridge, Chelmsford, Exeter,
Leeds, Macclesfield, Maidstone, Manchester, Rugby, Salisbury, St
Andrews, Winchester and York.
www.ashcourtrowan.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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