Lloyds Banking Group PLC Directorate Change (5048R)
29 June 2015 - 8:45PM
UK Regulatory
TIDMLLOY
RNS Number : 5048R
Lloyds Banking Group PLC
29 June 2015
29 June 2015
LLOYDS BANKING GROUP ANNOUNCES BOARD CHANGE
Carolyn Fairbairn, a Non-Executive Director, has informed the
Board of Lloyds Banking Group plc of her intention to retire from
the Board on 31 October 2015 to take up the position of
Director-General of the Confederation of British Industry (CBI) in
November 2015. Carolyn has been a member of the Board since June
2012 and is a member of the Group's Audit and Remuneration
Committees.
Lord Blackwell, Chairman said: "Carolyn is a highly valued
member of the Board and we will miss her contribution enormously.
However we are extremely pleased that someone of her calibre will
be taking on the important role of Director-General of the CBI. She
will leave with our thanks and best wishes for the future."
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Investor Relations Director
douglas.radcliffe@finance.lloydsbanking.com
Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
Email: matt.smith@lloydsbanking.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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