REG - Bank of Ireland Grp - Directorate Change

Bank of IrelandAnnouncement

24/02/2026 10:30

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RNS Number : 1840U  Bank of Ireland Group PLC  24 February 2026

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

(together "Bank of Ireland")

 

Change in Directorate

 

24 February 2026

 

Bank of Ireland announces that Mr Ian Buchanan will retire as an Independent
Non-Executive Director on 30 April 2026, having served on the Board since May
2018.

 

During his tenure on the Board, Mr Buchanan chaired the Remuneration Committee
and the Transformation Oversight Committee, and served as a member of the
Nomination & Governance Committee and the Risk Committee. He also served
as a Non‑Executive Director on the Board of Bank of Ireland (UK) plc from
September 2018 to December 2024.

 

The appointment of a successor to Mr Buchanan as Chair of the Remuneration
Committee will be announced following receipt of the required formal
approvals.

 

Akshaya Bhargava, Bank of Ireland Chairman, acknowledged Mr Buchanan's
significant contribution to the Board since his appointment in 2018, saying
that "Bank of Ireland has greatly benefited from Ian's experience, diligence,
and commitment throughout his tenure. He has made a substantial contribution
across his various roles, particularly in overseeing our IT transformation
programmes and the remuneration changes following the partial lifting of
restrictions in November 2022. His expertise and personable approach have left
a positive and lasting impact on the Group."

 

This disclosure is made in accordance with Euronext Listing Rule 6.1.5 and
London Stock Exchange Listing Rule 6.4.6.

 

For further information please contact:

Sarah McLaughlin, Group Secretary, +353 87 4315242

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