REG - Bank of Ireland Grp - Change in Director Responsibilities

Bank of IrelandAnnouncement

08/12/2023 08:15

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RNS Number : 1731W  Bank of Ireland Group PLC  08 December 2023

The Governor and Company of the Bank of Ireland and Bank of Ireland Group plc

(together "Bank of Ireland")

 

Change in Director Responsibilities

 

8 December 2023

_________________________________________________________________________________

 

Bank of Ireland announces the following rotational changes to its Board
Committee composition effective at the dates listed below:

 

·   Steve Pateman will step down as the Chair of the Remuneration
Committee and will be replaced by Ian Buchanan on 1 January 2024.

·    Richard Goulding will step down as the Chair of the Risk Committee
and will be replaced by Michele Greene on 1 January 2024.

·    Evelyn Bourke will step down as the Chair of the Audit Committee and
will be replaced by Richard Goulding on 27 February 2024, post the publication
of the 2023 financial results.

 

There are no changes to the Group Transformation Oversight Committee and the
Group Sustainability Committee chair roles, which are held by Giles Andrews
and Eileen Fitzpatrick respectively.

 

This disclosure is made in accordance with Euronext Listing Rule 6.1.64 and
London Stock Exchange Listing Rule 9.6.11.

 

For further information please contact:

 

Sarah McLaughlin,

Group Secretary,

+353 87 4315242

 

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