Amigo Holdings PLC approved Jonathan Roe for the role of Chair of the Company, under the Senior Managers & Certification Regime. The appointment of Jonathan as Chair will be effective today. As a result of the change listed above, Roger Lovering, who held the position of Acting Chair since 11 June 2020, has resigned as Acting Chair with immediate effect. Roger will step down as Chair of the Risk Committee and as a non-executive director of the Company after a handover period, on 31 October 2020. Jonathan will also take over the Chair of the Nomination Committee with immediate effect.