Chesnara PLC Directorate Change (6675Y)
19 May 2016 - 4:02PM
UK Regulatory
TIDMCSN
RNS Number : 6675Y
Chesnara PLC
19 May 2016
Chesnara plc Directorate Change
For 7am release on 19 May 2016
New Non Executive Director
Chesnara plc
("Chesnara" or "the Company")
Appointment of Jane Dale as non-executive Director
The Board of Chesnara is pleased to announce the appointment of
Jane Dale as an independent non-executive director, with effect
from 19 May 2016. Upon her appointment Jane will join the Chesnara
plc Nomination & Governance Committee and the Audit & Risk
Committee. Jane will also be joining the Board of Countrywide
Assured plc as a Non-Executive director.
Jane has over 30 years' extensive financial and operational
experience in the financial and insurance sector. She has
previously held senior finance and managing director roles at AIG
Life Limited, Aviva Group, and Legal & General Group plc. Jane
has also held the position of independent non-executive director of
British Gas Services Limited since 2009 and is currently the
Chairman of BHSF Group Ltd.
In addition Eithne M(c) Manus will be appointed as non-executive
director to the Countrywide Assured plc Board with effect from 19
May 2016. She is a non-executive director of UIA (Insurance) Ltd
and a director of Alban Actuarial Solutions. Eithne was previously
a director of Countrywide Assured plc and the City of Westminster
Assurance Company Limited both of which are part of the Chesnara
Group. Joining Eithne on the Board, as Finance Director of
Countrywide Assured plc, is Andrew Richards. Andrew is experienced
in the life insurance sector and has strong financial and
regulatory reporting knowledge. Andrew has been Group Financial
Controller at Chesnara since early 2013 and previously worked for
Deloitte LLP for over ten years.
The Chairman, Peter Mason, commented:
'I am delighted to be able to announce the appointment of Jane,
Eithne and Andrew. They bring extremely valuable experience,
knowledge and skills which will be of significant benefit to the
Group.'
No other information in connection with Jane Dales appointment
is required to be disclosed pursuant to LR 9.6.13R
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 19, 2016 02:02 ET (06:02 GMT)