Online trading company Plus500 Ltd (LON:PLUS) confirms that Anne Grim, Senior Independent Non-Executive Director and External Director, is required to step down from the Board of Directors effective as of today.

Ms Grim has completed her three-year term as an External Director under the provisions of Israel’s Companies Law, 5759-1999. She was appointed to the Board in September 2020.

The broker intends to convene an EGM later in 2023 for the reappointment of Ms. Grim as an independent Non-Executive Director and External Director, in accordance with the provisions of the Companies Law.

Ms Grim is an experienced executive turned advisor, consultant and Board Director with more than 30 years in senior financial services leadership roles at Barclays, Wells Fargo, American Express, Mastercard and most recently as Chief Customer Officer at Fidelity International. Ms Grim expertise is in customer experience, strategic planning and execution, technology innovation and business transformation.

Plus500 also announces today, in accordance with Listing Rule 9.6.11(3), that Prof. Varda Liberman, Independent Non-Executive Director and Chair of the Regulatory & Risk Committee, will replace Ms. Anne Grim as the Senior Independent Director, with immediate effect.