AIB Group PLC Directorate Change (7309T)
22 March 2019 - 9:30PM
UK Regulatory
TIDMAIBG
RNS Number : 7309T
AIB Group PLC
22 March 2019
22 March 2019
AIB GROUP PLC
DIRECTORATE CHANGE
AIB Group plc (the "Company") announces the following
appointment to the Board:
-- Ms Sandy Kinney Pritchard has been appointed to the role of
Non-Executive Director with effect from 22 March 2019, and will
succeed Ms Catherine Woods as Board Audit Committee Chair on her
retirement from the Company later this year;
Richard Pym, Chairman of the Company, said: "We are delighted to
welcome Sandy to AIB. Her diverse and extensive experience will
greatly enhance the Boards experience and skills profile. Due to
the planned retirements of some of our long serving Non-Executive
Directors we have been working for some time on the Board
succession plan. This announcement is the first stage of
restructuring the Board to face this challenge."
Sandy is a UCD graduate, with a distinguished career across the
financial services industry. She is an accountant, previously
working as a senior partner at PricewaterhouseCoopers LLP and has
held a number of Non-Executive Directorship roles, including at
Irish Life and Permanent TSB Plc, Skipton Building Society, the
FSCS, TSB Bank Plc and MBNA Ltd. Sandy is currently Non-Executive
Director and Chair of the Audit Committee at Credit Suisse (UK) Ltd
and Non-Executive Chair of the Board of London & Country
Mortgages Ltd.
The announcement is made in accordance with Rule 6.6.5 of
Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock
Exchange's Listing Rules.
Sandy is a former Non-Executive Director of TSB Banking Group
plc, from which she resigned on 10 December 2018, and also a former
Non-Executive Director of Findel plc, from which she resigned on 28
August 2015.
The Company confirms that there are no other matters requiring
disclosure under Rule 6.6.7 of Euronext Dublin's Listing Rules/Rule
9.6.13 of the London Stock Exchange's Listing Rules relating to the
aforementioned individual.
-ENDS-
For further information, please contact:
Sarah McLaughlin Niamh Hore Stephen O'Shea
Group Company Secretary Head of Investor Relations Head of Media Relations
AIB Bankcentre AIB Bankcentre AIB Bankcentre
Dublin Dublin Dublin
Tel: +353-1-6414489 Tel: +353-1-6411817 Tel: +353-1-7720456
email: email: email: stephen.p.o'shea@aib.ie
sarah.j.mclaughlin@aib.ie niamh.a.hore@aib.ie
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END
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