Directorate Changes
QUILTER PLC
Incorporated under the Companies Act 1985 with registered number 06404270 and re-registered as
a public limited company under the Companies Act 2006)
ISIN CODE: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the ‘Company’)
12 September 2024
Quilter plc
Directorate Changes
Further to the announcement made on 7 August 2024, Quilter plc (‘Quilter’ or the ‘Company’)
confirms that Tim Breedon has stepped down from the Quilter Board on 11 September 2024.
With effect from 12 September 2024:
1. Neeta Atkar, who has served on the Board since August 2022, has been appointed as
Senior Independent Director and Chair of the Board Remuneration Committee.
2. Alison Morris has been appointed as a member of the Board Remuneration Committee.
3. Chris Hill has been appointed as Quilter’s Workforce Engagement Director.
Commenting on today’s announcement, Ruth Markland, Quilter Chair, said, ‘I am delighted that Neeta,
Alison and Chris have agreed to take on these additional responsibilities. Neeta brings a wealth of
experience serving as a Senior Independent Director and on remuneration committees, which will be
of significant value in her new roles. Once again, on behalf of the Quilter Board, I would like to express
our gratitude to Tim and wish him well for the future.’
Notes:
1. Neeta Atkar has been a member of the Quilter Board since August 2022 and currently chairs
the Board Risk Committee and serves on the Board Audit Committee and the Board Corporate
Governance and Nominations Committee. She is a Non-executive Director of the
British Business Bank plc, where she has been Senior Independent Director since 2019. Neeta
has extensive experience serving on remuneration committees, having been a member of the
Nomura Europe Holdings plc remuneration committee since 2018, where she also chairs their
German subsidiary remuneration committee.
2. Neeta’s appointment as Chair of the Board Remuneration Committee is subject to regulatory
approval.
3. Alison Morris has gained experience of serving on board remuneration committees, and is
currently a member of the board remuneration committee at Paragon Banking Group PLC.
4. From 12 September 2024, the membership of the Quilter Board Committees is as follows:
Board Audit Committee Board Corporate Governance and
George Reid (Chair) Nominations Committee
Neeta Atkar Ruth Markland (Chair)
Chris Hill Neeta Atkar
Alison Morris George Reid
Board Remuneration Committee Board Risk Committee
Neeta Atkar (Chair) Neeta Atkar (Chair)
Chris Hill Moira Kilcoyne
Ruth Markland Alison Morris
Alison Morris George Reid
Chris Samuel
5. Neeta Atkar will receive additional fees of £20,000 per annum for her role as
Senior Independent Director and £30,000 per annum for her role as Chair of the Board
Remuneration Committee.
6. Alison Morris will receive an additional fee of £15,000 per annum for her role as a member of
the Board Remuneration Committee.
7. Biographical details of the Quilter plc Board, including Neeta Atkar, Chris Hill and Alison Morris
can be found at https://plc.quilter.com/about-us/quilter-leadership/
8. No other details are required to be disclosed under paragraph 6.4.8R of the UK Listing Rules,
save as disclosed in this announcement.
Enquiries:
John-Paul Crutchley – Head of Investor Relations Tel: +44 (0)7741 385 251
Clare Barrett – Company Secretary Tel: +44 (0)207 002 7072
About Quilter plc:
Quilter plc is a leading provider of financial advice, investments and wealth management, committed
to being the UK’s best wealth manager for clients and their advisers.
Quilter oversees £113.8 billion in customer investments (as at 30 June 2024).
It has an adviser and customer offering spanning financial advice, investment platforms, multi-asset
investment solutions, and discretionary fund management.
The business is comprised of two segments: Affluent and High Net Worth.
Affluent encompasses the financial planning business, Quilter Financial Planning, the
Quilter Investment Platform and Quilter Investors, the multi-asset investment solutions business.
High Net Worth includes the discretionary fund management business, Quilter Cheviot, together with
Quilter Cheviot Financial Planning.
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 12-09-2024 04:00:00
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