REG - AIB Group PLC - Directorate Change

AIBAnnouncement

26/03/2025 10:15

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RNS Number : 3103C  AIB Group PLC  26 March 2025

26 March 2025

AIB GROUP PLC

DIRECTORATE CHANGE

AIB Group plc and Allied Irish Banks, p.l.c. (together the "Group" or "AIB")
announces that Ms Helen Normoyle will not be putting herself forward for
re-election as a Director at the forthcoming Annual General Meeting on 1 May
2025 and will step down as a Director at the conclusion of that meeting,
having served just over nine years on the Board.

The Chair, Mr Jim Pettigrew, said:

"I want to pay tribute to Helen who is the longest-serving Director on the
Board.  She has made a very significant contribution to the Board and to the
Group since her original appointment in December 2015.  During her time she
has served on the Nomination and Corporate Governance Committee, the
Technology and Data Advisory Committee and has very ably chaired the
Sustainable Business Advisory Committee since its establishment, and through
this has been instrumental in establishing AIB's strong credentials in this
area.  Helen was appointed as Senior Independent Director on 1 July 2022.

On behalf of the Board and the Group, I wish to record our sincere gratitude
for her commitment, insights and contributions over the past number of years
and wish her the very best for the future."

This announcement is made in accordance with the Euronext Listing Rule 6.1.5
and UK Listing Rule 9.6.11.

-ENDS-

For further information, please contact:

 

Contact details:

 

 Conor Gouldson                                             Niamh Hore                                               Paddy McDonnell
 Group Company Secretary                                    Head of Investor Relations                               Head of Media Relations
 AIB Group plc                                              AIB Group plc                                            AIB Group plc

 10 Molesworth Street                                       10 Molesworth Street                                     10 Molesworth Street
 Dublin 2                                                   Dublin 2                                                 Dublin 2
 Tel: +353 (0)1 7720030                                     Tel: +353 (0)86 3135647                                  Tel: +353 (0)87 7390743
 email:                                                     email:                                                   email:

 conor.w.gouldson@aib.ie (mailto:conor.w.gouldson@aib.ie)   niamh.a.hore@aib.ie (mailto:niamh.a.hore@aib.ie)         paddy.x.mcdonnell@aib.ie (mailto:paddy.x.mcdonnell@aib.ie)

 

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