CYBG PLC announced that Richard Gregory intends to retire as a Non-Executive Director on January 10, 2017. David Bennett, Deputy Chairman will be appointed Senior Independent Non-Executive Director with effect from 11 January 2017. David joined the CYBG PLC group in October 2015. He is a member of the Board's Audit Committee, Board's Governance and Nomination Committee, Board's Risk Committee and Board's Remuneration Committee. In addition, Clive Adamson will be appointed Chair of the Board's Risk Committee with effect 11 January 2017. Clive joined the CYBG PLC group in July 2016. He is a member of the Board's Audit Committee and Board's Risk Committee.