FBD Holdings PLC Change in Responsibilities (6332Q)
29 October 2021 - 02:58AM
UK Regulatory
TIDMFBH
RNS Number : 6332Q
FBD Holdings PLC
28 October 2021
FBD Holdings plc
28 October 2021
Update in Director Roles and Responsibilities in FBD Holdings
plc and FBD Insurance plc
Following recent Independent Non-Executive Director
appointments, FBD Holdings plc and FBD Insurance plc are pleased to
announce the following changes in director roles, functions and
responsibilities with immediate effect.
Risk Committee
Ms Mary Brennan has been appointed as Chair of the Risk
Committee of FBD Holdings plc and Mr Walter Bogaerts will remain as
a Member of this Committee.
Mr Bogaerts will remain as Chair of the Risk Committee of FBD
Insurance Plc. Ms Brennan has also been appointed as a Member of
this Committee.
Audit Committee
Ms Jean Sharp has been appointed as Chair of the Audit Committee
of FBD Holdings plc and Ms Mary Brennan will remain as a Member of
this Committee. Mr David O'Connor has resigned as a Member of this
Committee.
Ms Brennan will remain as Chair of the Audit Committee of FBD
Insurance plc. Ms Sharp has also been appointed as Member of this
Committee.
Remuneration Committee
Mr Liam Herlihy has been appointed as an additional Member of
the Remuneration Committee of FBD Holdings plc and was independent
on appointment as Chair of FBD Holdings plc.
Mr Herlihy has been appointed as Chair of the Remuneration
Committee of FBD Insurance plc. Mr David O'Connor has been
appointed as a Member of this Committee.
Nomination and Governance Committee
Mr David O'Connor has been appointed as Member of the Nomination
and Governance Committee of FBD Holdings plc.
Mr O'Connor has been appointed as Chair of the Nomination and
Governance Committee of FBD Insurance plc. Mr Liam Herlihy has been
appointed as a Member of this Committee.
Senior Independent Director
Mr Richard Pike has been appointed as Senior Independent
Director of FBD Holdings plc and FBD Insurance plc.
Company Secretary
Ms Nadine Conlon has been appointed as Company Secretary of FBD
Holdings plc and FBD Insurance plc.
Ends
For Reference Telephone
FBD Holdings plc
Nadine Conlon, Company Secretary +353 (0) 87 3844435
About FBD Holdings plc
FBD is one of Ireland's largest property and casualty insurers, looking
after the insurance needs of farmers, consumers and business owners.
Established in the 1960s by farmers for farmers, FBD has built on
those roots in agriculture to become a leading general insurer serving
the needs of its direct agricultural, small business and consumer
customers throughout Ireland. It has a network of 34 branches nationwide.
The following details relate to FBD's ordinary shares of EUR0.60 each
which are publicly traded:
Listing Euronext Dublin UK Listing Authority
Listing Category Premium Premium (Equity)
Trading Venue Euronext Dublin London Stock Exchange
Market Main Securities Market Main Market
ISIN IE0003290289 IE0003290289
Ticker FBD.I or EG7.IR FBH.L
FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882
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END
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