Change in Responsibilities

RNS Number : 2667J

FBD Holdings PLC

09 December 2022

 

FBD Holdings plc

9 December 2022

Update in Director Roles and Responsibilities in FBD Holdings plc

Effective from 9 December 2022, the composition of FBD Holdings plc Board Committees will be as follows:

Risk Committee - Mary Brennan (Chair), Richard Pike, Sylvia Cronin, and Liam Herlihy

Audit Committee - Jean Sharp (Chair), Mary Brennan, and John O'Dwyer

Remuneration Committee - David O'Connor (Chair), Liam Herlihy, Sylvia Cronin, and John O'Dwyer

Nomination and Governance Committee - Liam Herlihy (Chair), David O'Connor, Sylvia Cronin, and Jean Sharp

The announcement is made in accordance with Rule 6.1.64 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules.

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For Reference	Telephone
FBD Holdings plc
Nadine Conlon, Company Secretary	[phone]
About FBD Holdings plc FBD is one of Ireland's largest property and casualty insurers, looking after the insurance needs of farmers, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide. The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded: Listing Euronext Dublin UK Listing Authority Listing Category Premium Premium (Equity) Trading Venue Euronext Dublin London Stock Exchange Market Main Securities Market Main Market ISIN IE0003290289 IE0003290289 Ticker FBD.I or EG7.IR FBH.L FBD Holdings plc, FBD House, Bluebell, Dublin 12 Registered in Dublin, Ireland Registered Number 135882

 

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