REG - AIB Group PLC - Directorate Change

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RNS Number : 4611X  AIB Group PLC  01 September 2025

 

 

1 September 2025

AIB GROUP PLC

APPOINTMENT OF DIRECTOR

AIB Group plc and Allied Irish Banks, p.l.c. (together, "AIB" or the "Group")
are very pleased to announce the appointment of Ms Anne Sheehan as an
independent non-executive Director.  She will join the AIB Board with
immediate effect.

Ms Sheehan is currently the General Manager of Enterprise Commercial for
Europe North at Microsoft, having previously held the role of Chief Executive
Officer of Microsoft Ireland from 2021 to 2023.  Ms Sheehan has extensive
industry-based experience in technology in Ireland, Europe and the US.  She
is focused on driving digital transformation, together with good customer
outcomes and operational efficiency.  She commenced her professional career
at IBM and moved to Vodafone where she held leadership roles including
Director of Vodafone Business UK (2017-2021), and Director Vodafone Business
(Enterprise) Ireland (2013-2017).

Jim Pettigrew, Chairman, said:

"We are delighted to announce Anne's appointment and welcome her to the Board
of AIB. We expect that her leadership experience, at the cutting edge of the
technology sector, will be of great benefit to the Board, and the Group."

This announcement is made in accordance with Rule 6.1.5 of Euronext Dublin's
Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules.

The Group confirms that there are no other matters requiring disclosure under
Rule 6.1.7 of Euronext Dublin's Listing Rules/Rule 9.6.13 of the London Stock
Exchange's Listing Rules relating to Ms Sheehan.

-ENDS-

Contact details:

 

 Conor Gouldson            Niamh Hore                                              Paddy McDonnell
 Group Company Secretary   Head of Investor Relations and External Communications  Head of Media Relations

 AIB Molesworth Street                                                             AIB Molesworth Street
 Dublin 2                  AIB Molesworth Street                                   Dublin 2
 Tel: +353-1-772 0030      Dublin 2                                                Tel: +353-87 7390743
 email:                    Tel: +353-1-6411817                                     email:

 conor.w.gouldson@aib.ie   email:                                                  paddy.x.mcdonnell@aib.ie

                           niamh.a.hore@aib.ie

 

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