APPOINTMENT OF RISK AND SOLVENCY COMMITTEE

APPOINTMENT OF RISK AND SOLVENCY COMMITTEE

Amlin Plc

Amlin plc

APPOINTMENT OF RISK AND SOLVENCY COMMITTEE

The Board of Amlin plc, the specialist international insurer, announces the formation of a Risk and Solvency Committee, which has taken over some of the previous responsibilities of the Audit Committee. The terms of reference of the new committee, and revised terms of reference of the Audit Committee, both effective from 1 January 2011, have been posted in the Corporate Governance section of Amlin’s website.

The Chairman of the new Committee is Mr Richard Davey, an independent non-executive director, and its two other members are Mr Nigel Buchanan, the senior independent non-executive who continues as chairman of the Audit Committee, and Mr Roger Taylor, non-executive chairman of the Company. Other Board responsibilities, including membership of the Audit Committee, are unchanged.

Enquiries:	Â
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Charles Pender, Company Secretary, Amlin plc		020 7746 1000