15th May 2014: For immediate release
OneSavings Bank plc announces appointment of
Non-Executive Director
Following the announcement on 14th May 2014 of the appointment of two independent Non-Executive Directors, OneSavings Bank plc ("OSB"), the specialist lending and retail savings group, today announces the appointment of Nathan Moss as an additional independent Non-Executive Director to the OSB board. Mr Moss takes-up this position with immediate effect.
Mr Moss was Group Strategy Director at Friends Life from 2010 to 2013 and previously held senior management roles at Scottish Widows, Lloyds TSB Group and HSBC Group.
Mike Fairey, Non-Executive Chairman of OSB, said:
"We are very pleased to welcome Nathan to the board. His knowledge and expertise in financial services, and in particular in business development and innovation, will be extremely beneficial as we seek to continue to grow the business."
The OSB Board now consists of eleven directors, five of whom are independent, not including the Chairman, Mike Fairey, who was independent upon appointment.
| The full Board is now as follows: Mike Fairey | Non-Executive Chairman |
| Andy Golding | Chief Executive Officer |
| April Talintyre | Chief Financial Officer |
| Rod Duke | Senior Independent Non-Executive Director |
| Tim Hanford | Non-Executive Director |
| Malcolm McCaig | Independent Non-Executive Director |
| Mary McNamara | Independent Non-Executive Director |
| Graham Allatt | Independent Non-Executive Director |
| Nathan Moss | Independent Non-Executive Director |
| Dr. David Morgan | Non-Executive Director |
| Stephan Wilcke | Non-Executive Director |