CYBG has appointed Timothy Wade and Fiona MacLeod as independent non-executive directors from 12 September. They will both also join the boards of CYB Investments and Clydesdale Bank.
Wade will also be appointed chairman of the board's audit committee with effect from 23 November, replacing David Bennett who has been interim chairman since 1 April.
Wade has more than 20 years' senior experience in retail financial services, including retail banking in both the UK and internationally. An Australian national, he is an experienced chief financial officer, a chartered accountant and a Fellow of the Institute of Chartered Accountants of Australia.
MacLeod has over 28 years of international business experience in leading complex, large scale business transformation and in managing the commercial, human resources and cultural aspects of change programmes. A substantial part of her career was at BP Group where she held various executive positions including latterly the role of president, retail, USA & Latin America.
At 8:29am: (LON:CYBG) CYBG Plc share price was +0.4p at 277.2p