PARAGON BANKING GROUP PLC
Board Committee membership changes
Following his re-election at the Company's Annual General Meeting held today, non-executive director Hugo Tudor will remain on the Board but will no longer be considered independent and, with immediate effect, will resign from the following committees: -
· the Audit Committee;
· the Nomination Committee;
· the Risk and Compliance Committee; and
· the Remuneration Committee.
This announcement is made in accordance with Listing Rule 9.6.11R.
For further information please contact:
Ciara Murphy
Company Secretary
07974980152
6 March 2024