11 May 2016 11:15
RNS Number : 9254X
Aldermore Group PLC
11 May 2016
11 May 2016
Aldermore Group PLC (the "Company")
BOARD COMMITTEE CHANGE
The Company announces that Neil Cochrane, non-executive director, has been appointed as a member of both the Risk Committee and the Corporate Governance and Nomination Committee with effect from 10 May 2016. Neil replaces Peter Cartwright as a member of the committees, following Peter's resignation from the Board on 18 April 2016.
This announcement is made in accordance with the requirements of LR 9.6.11.
For further information:
Rachel Spencer
Company Secretary
+44 (0)20 3553 4202
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