Direct Line Insurance Group PLC Changes to membership of Board Committees (7051N)
10 May 2018 - 11:30PM
UK Regulatory
TIDMDLG
RNS Number : 7051N
Direct Line Insurance Group PLC
10 May 2018
Direct Line Insurance Group plc
Committee changes
10 May 2018
As announced on 8 September 2017 and 27 February 2018
respectively, John Reizenstein, former Chief Financial Officer, and
Andrew Palmer, former Independent Non-Executive Director, have
today stepped down from the Board of Direct Line Insurance Group
plc.
Following their elections as Directors at today's Annual General
Meeting,
Gregor Stewart, Independent Non-Executive Director, has been
appointed as Chair of the Audit Committee and a member of the Board
Risk Committee,
Mark Gregory, Independent Non-Executive Director, has been
appointed as Chair of the Investment Committee and a member of the
Audit Committee, and
Penny James, Chief Financial Officer, has been appointed as a
member of the Investment Committee.
In addition, Danuta Gray has been appointed as Chair of the
Remuneration Committee in place of Clare Thompson, who has stepped
down as Chair, but remains a member of the Remuneration and Audit
Committees.
This announcement is made in accordance with the requirements of
Listing Rule 9.6.11.
-ENDS-
For further information please contact:
Roger Clifton
Company Secretary
Tel: +44 (0)1651 832 030
For investor and media enquiries please contact:
Andy Broadfield
Director of Investor Relations
Tel: +44 (0)1651 832 877
Lisa Tremble
Head of External Affairs
Tel: +44 (0)1651 834 211
LEI: 213800FF2R23ALJQOP04
This information is provided by RNS
The company news service from the London Stock Exchange
END
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