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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