Direct Line Insurance Group PLC Appointments to Board Committees (1837D)
26 October 2020 - 11:30PM
UK Regulatory
TIDMDLG
RNS Number : 1837D
Direct Line Insurance Group PLC
26 October 2020
Direct Line Insurance Group plc
Appointments to Board Committees
26 October 2020
The Board of Direct Line Insurance Group plc announces that it
has today resolved to make the following appointments with
immediate effect:
Danuta Gray, Chair of the Board, is appointed as Chair of the
Nomination & Governance Committee;
Mark Gregory, independent Non-Executive Director, is appointed
as interim Chair of the Remuneration Committee; and
Sebastian James, independent Non-Executive Director, is
appointed as a member of the Nomination & Governance
Committee.
This announcement is made in accordance with the requirements of
Listing Rule 9.6.11.
For further information please contact:
Roger Clifton
Company Secretary
Roger.Clifton@directlinegroup.co.uk
For investor and media enquiries please contact:
Paul Smith
Director of Investor Relations
Paul.R.Smith@directlinegroup.co.uk
Claire Foster
Senior Financial Communications Manager
Claire.Foster@directlinegroup.co.uk
LEI: 213800FF2R23ALJQOP04
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