Mr. James Corcoran who joined Latitude in January 2020 will step down from the Latitude Group Holdings Limited Board effective 17 February 2023. Mr. Corcoran has been the director representative of substantial shareholder Värde Partners. The Latitude Board has invited Mr. Aneek Mamik, a Partner and Head of Financial Services at Värde to join the Board effective 17 February 2023. Mr. Mamik, who is a Non-Executive Director of NYSE listed OneMain Financial, has a long association with the Latitude business both in his time with Värde and prior to that as a senior executive with GE. Mr. Mamik who resides in New York, is well known to the Latitude Board and
Management.