Directorate Change

RNS Number : 9437Y

Lloyds Banking Group PLC

28 February 2013

 



28 February 2013

LLOYDS BANKING GROUP: CHANGES TO BOARD

Lloyds Banking Group is pleased to announce the appointment of Nicholas Luff as an independent Non-executive Director. Mr Luff will join the Board on 5 March 2013 and will serve as a member of the Audit and Risk Committees.

Following Martin Scicluna's retirement from the Board on 31 March 2013, Mr Luff will succeed him as Chair of the Audit Committee on 1 April 2013.

Commenting on Mr Luff's appointment, Sir Winfried Bischoff, Chairman, said: "We are delighted to welcome Nick to the Board. Nick has significant financial experience in the UK listed environment having served in a number of senior finance positions within a range of sectors.  We look forward to working with him as the Chairman of our Audit Committee."

BIOGRAPHICAL DETAILS

Nicholas Luff

Nick is the Group Finance Director of Centrica plc. He was previously the Finance Director of The Peninsular & Oriental Steam Navigation Company and Chief Financial Officer of P&O Princess Cruises plc. Until December 2010, he served as a Non-executive Director and was the Audit Committee Chair of QinetiQ Group.  Nick started his career with KPMG where he qualified as a chartered accountant in 1991.

There are no further disclosures to be made pursuant to Listing Rule 9.6.13.

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Investor Relations

Charles King [phone]

Investor Relations Director

Email: [e-mail]

Corporate Affairs

Matthew Young [phone]

Director of Corporate Affairs

Email: [e-mail]

 

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