International Personal Finance Plc
IPF:LN
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Overview
Company Profile
Credit lender International Personal Finance was established in 1997 as a division of Provident Financial. The unit was demerged in July 2007. It runs a lending business in eastern Europe and Mexico, with Poland, the Czech Republic, Hungary and Slovakia the largest and most established of its markets.
Classification
Financials
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Corporate
Board of Directors
Dan O\'Connor
Non-Executive Chairman
Dan joined the Board of International Personal Finance plc as a non-executive director on 2 January 2015. He was appointed Chairman of the Board on 30 April 2015. Qualifications: Dan is a fellow of the Institute of Chartered Accountants in Ireland and has a Master\'s Degree in Accounting. Other appointments: Dan is a non-executive director of CRH plc, Glanbia plc and Argentum Property HoldCo Limited. Previous appointments: Dan was Executive Chairman of Allied Irish Banks plc, where he steered the bank through the financial crisis. In addition, Dan spent 10 years as CEO of GE Consumer Finance Europe and was Senior Vice President of General Electric. During this time he was a non-executive director of one of Turkey\'s largest banks, Garanti Bank.
Gerard Ryan
Chief Executive Officer
Gerard joined the Board of International Personal Finance plc in January 2012 as Chief Executive Officer (Designate) and became Chief Executive Officer at the beginning of April 2012. Qualifications: Fellow of the Institute of Chartered Accountants in Ireland. Previous appointments: Chief Financial Officer of Garanti Bank, Turkey and Chief Executive Officer of GE Money Bank, Prague; Chief Executive Officer for Citi’s consumer finance businesses in the Western Europe, Middle East and Africa region; director of Citi International plc, Egg plc and Morgan Stanley Smith Barney UK. Executive Committee [Chairman], Disclosure Committee, Nomination Committee
Adrian Gardner
Chief Financial Officer
Adrian joined the Board of International Personal Finance plc on 2 January 2014 as Chief Financial Officer. Qualifications: Graduated in Engineering Science and is a Fellow of the Institute of Chartered Accountants in England and Wales. Other appointments: A non-executive director of Amdocs Limited and is a Member of the Advisory Council to Worcester College, Oxford University. Previous appointments: Chief Financial Officer of RSM Tenon Group plc, PA Consulting Group Limited and ProStrakan Group plc and a Managing Director of Lazard LLC.
David Broadbent
Chief Commercial Officer
David joined the board of International Personal Finance plc as Finance Director in 2007 and became Chief Commercial Officer on 2 January 2014. Qualifications: Graduated in Classics, has an MBA and is a chartered accountant. Previous appointments: Senior Manager with PricewaterhouseCoopers, Financial Controller and later Finance Director of the International Division of Provident Financial plc.
Tony Hales CBE
Senior independent non-executive director
Tony joined the Board of International Personal Finance plc as a non-executive director in 2007. Qualifications: Graduated in Chemistry. Other appointments: Chairman of Canal & River Trust, a non-executive director of Capital & Regional plc and a board member of The Services Sound and Vision Corporation. He is also a director of Welsh National Opera Limited and Chairs Naafi Pension Fund Trustees. Previous appointments: Chief Executive of Allied Domecq plc, Chairman of Workspace Group plc and NAAFI Limited, and a non-executive director of Provident Financial plc, Welsh Water plc, Aston Villa plc, HSBC Bank plc and Reliance Security Group plc. Remuneration committee [Chairman], Nomination committee, Audit and Risk committee