QUILTER PLC - Directorate Change

Directorate Change

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: GB00BDCXV269
JSE SHARE CODE: QLT
Quilter plc (the "Company")


30 July 2021


                                                Quilter plc
                                           Directorate Change



Change in Board Audit Committee Membership and an Additional Designated Non-executive
Director for Employee Engagement


Quilter plc announces that Tazim Essani has been appointed as a member of the Board Audit Committee
with effect from 1 September 2021. Through her executive career, Tazim has gained in depth experience
of interpretation, analysis and presentation of financial statements enabling her to contribute strongly to
this Committee’s deliberations.


Tazim has also agreed to act as the second Quilter Non-executive Director designated for engagement with
the Group’s workforce, in line with the provisions of the 2018 UK Corporate Governance Code. Tazim will
have a particular focus on the further promotion of diversity and inclusion at Quilter. Paul Matthews was
nominated as the Non-executive Director with responsibility for engaging with Quilter’s employees in May
2020. Paul and Tazim will work together to ensure the voice of Quilter’s employees is clearly heard in the
Board room.


Tazim said, "I am looking forward to working with the members of the Quilter Board Audit Committee and
to working alongside Paul Matthews, to support and promote engagement with Quilter's employees and
further promoting and building on the diversity and inclusion of our people to benefit all our stakeholders."

Glyn Jones, Quilter Chairman, commented. “I am pleased that Tazim has agreed to take on these
important additional roles. Tazim’s work with Quilter employees will provide welcome additional focus
and support to the efforts of Paul Feeney, our CEO and Tosin James-Odukoya, our Head of Inclusion and
Wellbeing, who are leading the work to promote a diverse and inclusive culture.”


                                                  - ends -


Enquiries:

Investor Relations:
John-Paul Crutchley                                +44 (0)7741 385 251
Keilah Codd                                        +44 (0)7776 649 681




                                               
Company Secretary:
Patrick Gonsalves                              +44 (0)7391 867 081




About Quilter plc
Quilter plc is a leading wealth management business in the UK and internationally, helping to create
prosperity for the generations of today and tomorrow.

Quilter plc oversees £119.9 billion in customer investments (as at 31 March 2021).

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: Advice and Wealth Management and Wealth Platforms.

Advice and Wealth Management encompasses the financial planning businesses (Quilter Private Client
Advisers, Quilter Financial Planning and Quilter Financial Advisers), the discretionary fund
management business (Quilter Cheviot) and the Multi-asset investment solutions business (Quilter
Investors). Wealth Platforms includes the Quilter investment platform and Quilter International,
including AAM Advisory in Singapore.


JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited




                                           

Date: 30-07-2021 10:00:00
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