Directorate Change

RNS Number : 0293W

Lloyds Banking Group PLC

19 December 2013

 

19 December 2013

LLOYDS BANKING GROUP: CHANGES TO BOARD

Lloyds Banking Group plc is pleased to announce the appointment of Dyfrig John as an independent Non-executive Director. Mr John will join the Board on 1 January 2014 and will serve as a member of the Audit and Risk Committees.

Commenting on Mr John's appointment, Sir Winfried Bischoff, Chairman, said: "We are delighted to welcome Dyfrig to the Board. Dyfrig has significant banking experience in the UK and overseas, having served in a number of senior management and Board level roles with HSBC and its subsidiaries, and in his position as the Chairman of Principality Building Society."

BIOGRAPHICAL DETAILS

Dyfrig John

Mr John has been the Chairman of Principality Building Society since July 2010 and will retire from this position on 17 April 2014. He has been a Non-executive Director of the Principality Building Society since 2009. He was previously Chief Executive Officer of HSBC Bank PLC from 2006 to 2009, Deputy Chairman from 2008 to 2009 and a Director since 2003.  He joined HSBC in 1972 and held a number of senior management appointments in the UK and overseas, including Group Managing Director and member of the Group Management Board.  He was until recently a Board Member of the Wales Millennium Centre and currently is a Member of the Audit Committee at the Welsh Rugby Union.

Pursuant to Listing Rule 9.6.13, Mr John served as a director of HSBC Bank PLC from 1 January 2003 to 29 June 2009. There is no other information to be disclosed under Listing Rule 9.6.13.

For further information:

Investor Relations

Charles King [phone]

Investor Relations Director

Email: [e-mail]

Corporate Affairs

Matthew Young [phone]

Director of Corporate Affairs

Email: [e-mail]

 

END

 

 

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