logo-loader
RNS
viewJust Group PLC

Just Group plc - Directorate Change

RNS Number : 8060B
Just Group PLC
03 February 2020
 

 

 

www.justgroupplc.co.uk

JUST GROUP PLC

DIRECTORATE CHANGE

 

Just Group plc ("Just", the "Group"), the specialist UK financial services group focusing on attractive segments of the UK retirement income market, is pleased to announce that Michelle Cracknell has been appointed to the role of Non-Executive Director. It is expected that Michelle will take up the appointment on 01 March 2020.

Michelle is a qualified pensions actuary, with 30 years' experience, focusing on the challenges facing consumers in later life and until recently was Chief Executive of the Pensions Advisory Service.

Just Group Life companies

We are pleased to announce that Mary Kerrigan, a Non-Executive Director of Just Retirement Limited and Partnership Life Assurance Company Limited will Chair the Investment Committees of those companies going forward.

Chris Gibson Smith, Chairman, commented:

"I am pleased that Michelle will become a Non-Executive Director of Just Group plc.  She has considerable experience in the retirement income market. Mary will also bring to the Group her vast wealth of experience as Chair of the Investment Committees. The Board and Nomination Committee remain committed to achieving the Hampton-Alexander targets and improving diversity in the boardroom and the appointments of Michelle and Mary demonstrate our progress towards this commitment."

 

No further information is required to be disclosed under Listing Rule 9.6.13.

For further information, please contact:

 

Enquiries

 

Investors / Analysts

 

James Pearce, Director of Group Finance

Telephone: +44 (0) 7715 085 099

[email protected]

 

 

 

 

Media

 

Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301

[email protected]

 

Temple Bar Advisory

Alex Child-Villiers

William Barker

Telephone: +44 (0) 20 7002 1080

 

JUST GROUP PLC

GROUP COMMUNICATIONS

Vale House, Roebuck Close

Bancroft Road, Reigate

Surrey RH2 7RU

 

NOTES

 

Michelle Cracknell was Chief Executive of The Pensions Advisory Service between October 2013 and December 2018. She is a Trustee of the Lloyds Bank Pension Funds, a Non-Executive Director of Fidelity International Holdings and a Non-Executive Director and Chair of the Audit & Risk Committee of Pension Bee. Michelle was also a Director of Lighthouse Group between September 2016 and May 2019. 

 

Mary Kerrigan has considerable experience in the pensions, life insurance and investment industries. She is a former partner of Willis Towers Watson, a Non-Executive Director of New Ireland Assurance Company and a member of the Independence Governance Committee of Prudential Assurance UK.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
BOAKKNBNABKDNBK

Quick facts: Just Group PLC

Price: 56.8

Market: LSE
Market Cap: £587.93 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE