Appointments to Board Committees
Direct Line Insurance Group plc
Appointments to Board Committees
26 October 2020
The Board of Direct Line Insurance Group plc announces that it has today resolved to make the following appointments with immediate effect:
Danuta Gray, Chair of the Board, is appointed as Chair of the Nomination & Governance Committee;
Mark Gregory, independent Non-Executive Director, is appointed as interim Chair of the Remuneration Committee; and
Sebastian James, independent Non-Executive Director, is appointed as a member of the Nomination & Governance Committee.
This announcement is made in accordance with the requirements of Listing Rule 9.6.11.
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For further information please contact: |
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Roger Clifton |
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Company Secretary |
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Roger.Clifton@directlinegroup.co.uk |
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For investor and media enquiries please contact: |
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Paul Smith |
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Director of Investor Relations |
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Paul.R.Smith@directlinegroup.co.uk |
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Claire Foster |
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Senior Financial Communications Manager |
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Claire.Foster@directlinegroup.co.uk |
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LEI: 213800FF2R23ALJQOP04
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