RSA Insurance Group PLC Directorate Change (3800E)
28 February 2020 - 1:00AM
UK Regulatory
TIDMRSA
RNS Number : 3800E
RSA Insurance Group PLC
27 February 2020
For immediate release
27 February 2020
RSA INSURANCE GROUP PLC
Directorate Change
RSA Insurance Group plc ("RSA" or the "Company") announces that
Alastair Barbour has informed the Company of his intention to step
down from the Board on or around 9 October 2020, being the ninth
anniversary of his appointment as a Non-Executive Director.
Martin Scicluna, RSA Chairman, said:
"Alastair has made an immense contribution to the Company both
in his capacity as a Non-Executive Director and also as Chair of
the Group Audit Committee. His wisdom, professionalism and
expertise have been invaluable to the Board, finance and senior
management teams. On behalf of the whole Board I would like to
thank Alastair for the outstanding contribution he has made; we
wish him every success for the future. "
As announced on 21 November 2019, Clare Bousfield will join the
Board on 1 April 2020. Subject to regulatory approval, Clare will
assume the role of Chair of the Group Audit Committee as successor
to Alastair on 9 October 2020.
This announcement is made in accordance with LR 9.6.11(2), (3)
and (4).
- ENDS -
LEI: 549300HOGQ7E0TY86138
Enquiries :
Christopher Smyth, Deputy Group Company Secretary
Tel: +44 (0)20 7111 7050
Chris.Smyth@gcc.rsagroup.com
Website: www.rsagroup.com
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END
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