Regional Management appoints Philip Bancroft to Board of Directors

Regional Management Corp.

Appointed Philip Bancroft to Board effective Jan 19, 2022; board expanded from 8 to 9 members.
Bancroft will serve on Audit and Risk Committees and stand for re-election at 2022 Annual Meeting.
Bancroft is former CFO of ACE Limited/Chubb and current EVP of Chubb Limited (NYSE: CB).
Board determined Bancroft is an independent director under SEC and NYSE rules; no related-party transactions.

item 5.02 item 9.01

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Appointed

Philip V. Bancroft

Director

RM · Regional Management Corp.

Effective: 2022-01-19
Filed: January 19, 2022, 6:59 PM ET

On January 19, 2022, upon recommendation by the Corporate Governance and Nominating Committee of the Board of Directors (the “ Board ”) of Regional Management Corp. (the “ Company ”), the Board increased the size of the Board from eight members to nine members and appointed Philip V. Bancroft as a new member of the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Philip V. Bancroft was appointed as Director at Regional Management Corp..

Action: appointed
Role: Director

Exact text from the filing

On January 19, 2022, upon recommendation by the Corporate Governance and Nominating Committee of the Board of Directors (the “ Board ”) of Regional Management Corp. (the “ Company ”), the Board increased the size of the Board from eight members to nine members and appointed Philip V. Bancroft as a new member of the Board, effective immediately.

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Source: SEC EDGAR

accession 0001193125-22-012558

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