AIB Group PLC Appointment of Directors (7178L)
14 September 2021 - 7:59PM
UK Regulatory
TIDMAIBG
RNS Number : 7178L
AIB Group PLC
14 September 2021
14 September 2021
AIB GROUP PLC
APPOINTMENT OF DIRECTORS
AIB Group plc and Allied Irish Banks, p.l.c. (together, "AIB" or
the "Group") are very pleased to announce the appointments of Ms
Tanya Horgan and Mr Jan Sijbrand as independent non-executive
Directors. They will both join the AIB Board and the Board Risk
Committee with immediate effect.
Ms Horgan is a chartered accountant with extensive
industry-based experience in the areas of compliance, internal
audit and risk management and has over twenty years' experience in
publicly listed companies. Ms Horgan trained and qualified with
PricewaterhouseCoopers. She has since held roles in a number of
organisations including Tesco, Mercury Engineering, Paddy Power
Betfair plc and, most recently, was the Group Chief Risk Officer of
Flutter Entertainment plc.
Mr Sijbrand has had an extensive executive career including
roles in Royal Dutch Shell PLC, Rabobank Nederland, ABN AMRO
Holding N.V. and NIBC Bank N.V. and was a Member of the Executive
Board and Chairman for Supervision at De Nederlandsche Bank N.V.
(the central bank of the Netherlands). He is currently a member of
the Supervisory Board and Chair of the Public Interest Committee of
PricewaterhouseCoopers ("PwC") Nederland and joined the Global
Board of PwC in June 2021.
Brendan McDonagh, Deputy Chair, said:
"We are delighted to announce Tanya and Jan's appointments and
welcome them to the Board of AIB. We expect that Tanya's diverse
experience, including the areas of compliance and risk management,
and Jan's risk management, financial services, banking and
regulatory experience, will be of great benefit to the Board, the
Risk Committee and the Group."
This 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.
The Group confirms that there are no other matters requiring
disclosure under Rule 6.1.66 of Euronext Dublin's Listing
Rules/Rule 9.6.13 of the London Stock Exchange's Listing Rules
relating to Ms Horgan or Mr Sijbrand.
-ENDS-
Contact details:
Conor Gouldson Niamh Hore Paddy McDonnell
Group Company Secretary Head of Investor Relations Head of Media Relations
AIB Molesworth Street AIB Molesworth Street AIB Molesworth Street
Dublin 2 Dublin 2 Dublin 2
Tel: +353-1-772 0030 Tel: +353-1-6411817 Tel: +353-87 7390743
email: email: email:
conor.w.gouldson@aib.ie niamh.a.hore@aib.ie paddy.x.mcdonnell@aib.ie
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END
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