REG - Bank of Ireland Grp - Directorate Change

Bank of IrelandAnnouncement

05/06/2025 10:30

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RNS Number : 6257L  Bank of Ireland Group PLC  05 June 2025

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

(together "Bank of Ireland")

 

Change in Directorate and Director Responsibilities

 

5 June 2025

_________________________________________________________________________________

 

Bank of Ireland announces the appointment of Ms Niamh Marshall as an
Independent Non-Executive Director to the Board of Bank of Ireland Group plc
and the Court of Directors of The Governor and Company of the Bank of Ireland
with effect from 23 June 2025.

 

Ms Marshall also joins the Audit and Risk Committees.

 

As a Partner with KPMG, Ms Marshall specialised in financial services,
including retail and wholesale banking and investment management. She has
developed extensive experience across financial services, audit and
accountancy, risk management, controls and governance.

 

Ms Marshall serves as a Non-Executive Director on the boards of Greencoat
Renewables plc, Kepak Group Limited, and Ulster Bank Ireland DAC. She also
serves as a member of the Audit and Risk Committee of the Irish Rugby Football
Union.

 

Ms Marshall has previously served as a director on the board of the
Alzheimer's Society of Ireland.

 

Akshaya Bhargava, Bank of Ireland Chairman, commented: "I am delighted to
welcome Niamh to Bank of Ireland. Niamh has a depth of experience in audit and
risk management, gained over a very successful professional career in
financial services. She will make a strong contribution to the deliberations
of the Board, and I look forward to working with her."

 

This disclosure is made in accordance with Euronext Listing Rule 6.1.5 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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