| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2014 | ||||||||
| Date of issue: | 2014-02-12 | ||||||||||
| Short name of the issuer | |||||||||||
| INTERNATIONAL PERSONAL FINANCE | |||||||||||
| Subject | |||||||||||
| Board Changes | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 12 February 2014 International Personal Finance plc (“the Company") Board Changes International Personal Finance plc (“IPF") has appointed Cathryn Riley to its board as an independent non-executive director with effect from 12 February 2014. Cathryn has over 20 years’ experience in insurance and financial services. She spent 17 years at Aviva, where she was Group COO until October last year. Prior to her appointment as COO, she held a number of very senior positions within Aviva, including a year as Group CIO and a year as UK Commercial Director. Between 2005 and 2010, Cathryn was COO and Customer Experience Director of UK Life. Prior to that, she held various roles in Aviva’s UK General Insurance Business, preceded by three years at BUPA. Cathryn is an experienced non-executive director, having sat on the board of Equitable Life since 2009 and also chairing its Remuneration Committee. Commenting, Christopher Rodrigues, Chairman, said: “We are delighted to welcome Cathryn as a non-executive director. She brings a wealth of experience in major IT transformation programmes and implementing new distribution channels and will further strengthen the IPF Board." Note There is no other information required to be disclosed pursuant to Listing Rule 9.6.13. For further information contact: Finsbury: Gordon Simpson + 44 (0) 207 251 3801 International Personal Finance plc: Rachel Moran (Investor Relations) + 44 (0) 113 285 6798 John Mitra (Media) + 44 (0) 113 285 6784 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| INTERNATIONAL PERSONAL FINANCE PLC | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| INTERNATIONAL PERSONAL FINANCE | Finanse inne (fin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LS11 5BD | Leeds | ||||||||||||
| (post code) | (city) | ||||||||||||
| Building Three Leeds City Office Park Meadow Lane | |||||||||||||
| (street) | (number) | ||||||||||||
| +44 113 285 6700 | +44 113 245 1675 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 911347253 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-02-12 | David Broadbent | Director | |||
