Market announcement

AS LHV Group

LEI code

529900JG015JC10LED24

Size of the entity

Large group

Economic activities

Financial and Insurance Activities

Industry sector(s)

Credit institution

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

8679

Submission date and time

31.03.2021 08:00:00

Content of announcement in Estonian

Title

LHV UK Limitedi finantsjuhiks saab Craig Macfarlane

Message

AS-i LHV Group tütarettevõtte LHV UK Limited finantsjuhiks saab alates 21.
juunist 2021 Craig Macfarlane. Ühtlasi määratakse ta ettevõtte juhtimisorgani
(board of directors) liikmeks.

Craig Macfarlane on laialdase finantsjuhtimise kogemusega professionaal, kelle
ülesandeks saab LHV UK Limited'i finantside juhtimine pangalitsentsi taotlemisel
ja pangalitsentsi saamise järgselt, eeldusel, et ettevõte saab regulaatori
kooskõlastuse.

Macfarlane on alates 2019. aasta märtsist töötanud finantsjuhi asetäitjana
Tandem pangas ning veebruarist 2016 kuni märtsini 2019 töötas finantsjuhina
Amicus Group PLC's. Eelnevalt on ta töötanud ka Leeds Building Society's,
Aldemore pangas, Lloyds Banking Groupis ja National Australia Groupis. Ta ei
kuulu ühegi äriühingu juhtorganisse. Craig Macfarlane ega temaga seotud isikud
ei oma AS-i LHV Group aktsiaid.

LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus ja LHV Kindlustus.
LHV-s töötab üle 540 inimese. LHV pangateenuseid kasutab üle 269 000 kliendi ja
LHV hallatavatel pensionifondidel on 179 000 aktiivset klienti. LHV
Ühendkuningriigi filiaal pakub panganduse taristut enam kui 140 rahvusvahelisele
finantsteenuste ettevõttele, mille kaudu jõuavad LHV makseteenused klientideni
üle terve maailma.


Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Craig Macfarlane to become the CFO of LHV UK Limited

Message

As of 21 June 2021, Craig Macfarlane will become the Chief Financial Officer of
LHV UK Limited, a subsidiary of AS LHV Group. The CFO will also be appointed to
the Board of Directors of LHV UK Limited.

As a professional with an extensive experience in financial management Craig
Macfarlane will lead the financial management of LHV UK Limited during the
process of applying for a banking licence and after obtaining the banking
licence, subject to regulatory approval.

Since March 2019, Macfarlane has worked as Deputy CFO in Tandem Bank and before
that served as Finance Director in Amicus Group PLC from February 2016 until
March 2019. Previously he has also contributed in Leeds Building Society's,
Aldemore bank, Lloyds Banking Group and National Australia Group. He has no
occupations in managements of any companies. Craig Macfarlane and the persons
related to him do not hold shares of AS LHV Group.

LHV Group is the largest domestic financial group and capital provider in
Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, and LHV
Kindlustus. LHV employs over 540 people. LHV's banking services are used by
269,000 clients, and pension funds managed by LHV have 179,000 active clients.
LHV's UK branch offers banking infrastructure to 140 international financial
services companies, via which LHV's payment services reach clients around the
world.


Priit Rum
Communication Manager
Phone: +372 502 0786
Email: [email protected] (mailto:[email protected])