Business
Directorate Change
Directorate Change.
About this update from Lion Finance Group Plc
[{"type":"text","content":"\n\n\n \nLondon, 26 June 2025\n \nLion Finance Group PLC announces Board of Director and Committee Changes\n \nLion Finance Group PLC (the \"Company\" or the \"Group\") announces that, in accordance with the Company's succession planning procedures and in accordance with the National Bank of Georgia's Code of Corporate Governance for Commercial Banks, Andrew McIntyre will succeed Jonathan Muir as Chair of the Audit Committee and will be appointed as Chair of such with effect from 26 June 2025. Mr McIntyre has also received approval from the National Bank of Georgia to be appointed to the Supervisory Board of JSC Bank of Georgia with effect from 23 June 2025.\n \nFollowing Mr McIntyre's appointment as Chair of the Audit Committee, and in accordance with succession planning procedures, Mr Muir has stepped down from the Board of Directors of the Company as an independent Non-Executive Director, as Chair of the Audit Committee, and as a member of the Nomination Committee with effect from 26 June 2025.\n \nMel Carvill, Lion Finance Group PLC's Chair, commented:\n \n\"On behalf of the Board, I would like to thank Jonathan for his very considerable commitment and contributions to the Board and the Group over the years, particularly in his role as Chair of the Audit Committee. Jonathan leaves with our very best wishes.\"\n \n\"We are pleased to welcome Andrew as Chair of the Audit Committee with his broad international financial services experience which will continue to benefit the Audit Committee in achieving its ongoing objectives.\"\n \nThere are no other details that are required to be disclosed under UK Listing Rule 6.4.6.\n \n \n \n \n \n \n \n \nFor further information, please contact: Computershare Company Secretarial Services Limited, [email protected]\n \nName of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary\n \nAbout Lion Finance Group PLC\nLion Finance Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose main subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in A...