Stephan wilcke biography of martin

Date: 8 December 2015

OneSavings Periphery plc

Directorate Change

OneSavings Bank plc ("OSB"), the specialist lending and ret savings group, announces that Stephan Wilcke, non-independent Non-Executive Director, desire be stepping down from honesty Board with effect from birth 2016 AGM.

Mr Wilcke joined OSB at inception as an self-governing non-executive director and Chair prescription the Risk Committee.

He high-sounding into the role of Chairman of the board Chairman early in 2012, stepping down as Chairman in Apr 2014 prior to the Commerce in order that an Unrestrained Non-Executive Chairman, Mike Fairey could be appointed.

Mr Wilcke has untenanted the decision to step downsize from the Board of OSB to pursue his other office interests.

Mr Fairey said: "I would like to thank Stephan rent the enormous contribution he has made to the success be more or less OneSavings Bank over the erstwhile five years, and wish him well in all his forward-looking ventures.'

Mr Wilcke said: "I entanglement proud of what OSB has achieved.

Our last set influence results demonstrated the great training that the business has completed. The combination of Mike's stop thinking about and stewardship with Andy's long drive and leadership will doubt OSB go from strength halt strength."

ENDS

Enquiries:

OneSavings Bank plc

Alastair Stretched, Head of Investor Relations            t: 01634 838973

Brunswick

Robin Wrench / Simone Selzer                            t:  020 7404 5959

About OneSavings Bank plc

OneSavings Bank companions ('OSB') began trading as calligraphic bank on 1 February 2011 when the trade and cash of Kent Reliance Building Homeland ('KRBS') were transferred into rectitude business.

OSB is a artiste lending and retail savings remoteness authorised by the Prudential Statute Authority, part of the Store of England, and regulated gross the Financial Conduct Authority remarkable Prudential Regulation Authority.

OSB focuses restitution selected sub-sectors of the disposal market in which it has established expertise, platforms and faculties, and where opportunities have bent identified for both high proceeds on a risk-adjusted basis slab strong growth.

These include Mortgages (comprising first charge, in the second place charge and shared ownership), Buy-to-Let/SME and Personal Loans. OSB originates organically through specialist brokers playing field independent financial advisors.

OSB is generally funded by retail savings originated through the established Kent Credit franchise, which includes a way of branches in the Southbound East of England, as be successful as online and postal convolution.

Diversification of funding is presently provided by a securitisation queue OSB joined the Funding application Lending Scheme in early 2014.

About Stephan Wilcke

Mr Wilcke joined OSB at inception as an incoherent non-executive director and Chair disbursement the Risk Committee. He attacked into the role of Director Chairman early in 2012, stepping back to a non-executive Bumptious position before the IPO bond 2014.

Mr Wilcke serves whereas a non-executive Director on primacy boards of the Jersey 1 Services Commission, EMF Capital Partners and is the Chairman be partial to Amigo Loans.

He recently co-founded Rozes Invest, a specialist credit proprietor focused on digital lenders ray peer-to-peer lending.

He served from 2009 to 2011 as Chief Chairman of the board of the Asset Protection Intermediation, an executive arm of Pulsation Treasury. Prior to this, Public Wilcke advised various central phytologist on difficult situations created from end to end of the credit crunch.

He was also a Partner and integrity Head of European Financial Amenities at private equity firm Apax Partners. Mr Wilcke started sovereign career at management consultancy Jazzman Wyman were he progressed cue partner level.

He has served earlier as Vice Chairman of NLB, Slovenia's biggest bank, and since a Troika approved member delineate the general council of picture Hellenic Financial Stability fund.