LONDON - Fintel plc (AIM:FNTL), a prominent fintech and support services provider in the UK retail financial sector, disclosed today that Senior Independent Director Imogen Joss will resign from the board at the forthcoming Annual General Meeting scheduled for May 20, 2025. Joss, who has been part of the Fintel Board since January 2021, cited personal reasons for her departure.
Current Non-Executive Director Tim Clarke, who also chairs the Audit and Risk Committees, is set to assume the role of Senior Independent Director upon Joss’s resignation. The company is nearing the end of an external recruitment process to find Joss’s replacement, with an appointment expected before the AGM. The new appointee will chair the Remuneration and Nomination Committees from the start of their tenure.
Phil Smith, Non-Executive Chair of Fintel, expressed gratitude for Joss’s contributions, especially during a pivotal phase for the company’s strategic development, and extended best wishes for her future endeavors.
In light of Joss’s impending departure, the Board has opted to remove Resolution 8, which pertained to her re-election, from the AGM agenda. This change does not impact the validity of the Notice of AGM, the proxy form, or any proxy votes already cast for the other resolutions.
The information for this article is based on a press release statement from Fintel plc.
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