CYBG names two independent non-executive directors
Mr. Adamson is currently a Non-Executive Director at Ashmore Group PLC, The Prudential Assurance Company Limited, where he is also Chair of the Risk and Capital Committee, and at J.P. Morgan International Bank Limited, where he is also Chair of the Audit, Risk and Compliance Committee. He is an advisor to ABH Holdings SA.
Mr. Adamson was previously an executive member of the Board, Head of Supervision and member of the Executive Committee at the Financial Conduct Authority.
Mr. Coby is currently IT Director at John Lewis and a member of the John Lewis Management Board. He was previously Chief Information Officer at British Airways Plc.
He is a Non-Executive Director at Pets at Home Group PLC, at Societe Internationale De Telecommunications Aeronautiques, and until recently at P&O Ferries Holdings Limited.
They will both also join the Boards of CYB Investments Limited and Clydesdale Bank PLC. Mr. Adamson will also be appointed a member of the Board's Risk and Audit Committees. Mr. Coby will join the Boards on June 1, 2016 and Mr. Adamson on July 1, 2016. ■
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