TSB Banking Gp - Directorate Change
For immediate release
TSB BANKING GROUP PLC
Announcement of Board Changes
Following the announcement by
· The appointments of the Sabadell nominated directors Mr Miguel Montes and Mr Tomás Varela as non-executive directors to the Board of the Company; and
· The resignations of Philip Augar, Norval Bryson and Mark Fisher from the Board of the Company.
There are no details that are required to be disclosed in respect of Mr Montes' and Mr Varela's appointments in accordance with Listing Rule
Following these changes the Company's Board of Directors will comprise:
Professor Dame Sandra Dawson
Commenting on the Board changes, Chairman Will Samuel said: "I am delighted to welcome the new members of the Board, which reflect our new ownership following completion of the Sabadell deal.
"I thank Philip, Norval and Mark for their service during a pivotal time in TSB's history. All have helped to guide us through a high profile IPO and the implementation of our strategy to deliver better banking to Britain and the acquisition of TSB by Sabadell.
"We look forward to working with Miguel and Tomás to deliver local banking to Britain and to provide a different and better kind of service to our customers. They bring valuable and wide ranging experience with them that will be instrumental in shaping TSB's future."
For further information, contact:
Deputy Company Secretary
Tel: 020 7003 9473
Senior Manager, TSB Media Relations
Tel: 020 7003 9368
This information is provided by RNS
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