REG - Royal London RL Fin Bnds No.2 PLC RL Fin Bnds No.3 plc RL Fin Bnds No.4 PLC RL Fin Bnds No.6 PLC - New appointments to Royal London Board

Banco de Sabadell SAAnnouncement

05/12/2023 19:15

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RNS Number : 7838V  Royal London  05 December 2023

5 December 2023

NEW APPOINTMENTS TO ROYAL LONDON BOARD

Royal London announces the appointment of two Non-Executive Directors to its
Board.

Lynne Peacock has been appointed as an Independent Non-Executive Director and
Deputy Chair of the Board. Ms Peacock brings over 25 years' senior management
experience, much of which she has gained in the financial services industry.
She is currently senior independent director on the boards of Serco Group plc
and TSB Banking Group plc, a board member at International Distributions
Services plc (formerly Royal Mail plc) and chairs the charity Learning
Disability Network London.

The role of Deputy Chair is intended to strengthen the Board's expertise and
experience and provide valuable support to the Chairman. Ms Peacock also
becomes a member of the Remuneration Committee and of the Nominations and
Governance Committee.

Nicky Richards has been appointed as an Independent Non-Executive Director. Ms
Richards spent 20 years of her executive career at Schroders and served four
years as Group Chief Investment Officer at Fidelity. She currently sits on the
board of Redwheel (formerly RWC Partners) and is also a member of the
Investment Sub-Committee of King's College London, which oversees the
University's investment policy and processes.

Ms Richards becomes a member of the Nominations and Governance Committee and
succeeds Ian Dilks OBE as Chair of the Investment Committee.

Kevin Parry OBE, Chairman of Royal London, said:

"I'm very pleased to welcome Lynne Peacock and Nicky Richards to our Board.
Lynne is a hugely experienced non-executive director, with extensive expertise
in chairing and serving on remuneration committees. Nicky brings a breadth of
business leadership and investment experience, having acquired deep investment
knowledge from senior positions at both Schroders and Fidelity. Both
appointments will bring new perspectives to our Board as we continue to build
a modern mutual focused on customers' long-term interests."

-Ends-

For further information please contact:

pressoffice@royallondon.com (mailto:pressoffice@royallondon.com)

 

About Royal London

Royal London is the largest mutual life, pensions and investment company in
the UK, and in the top 25 mutuals globally, with assets under management of
£153 billion, 8.6 million policies in force and over 4,100 employees. Figures
quoted are as at 30 June 2023. Learn more at royallondon.com
(http://www.royallondon.com) .

 

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