Directorate Change

FBD Holdings

08/09/2025 16:09

RNS Number : 4623Y

FBD Holdings PLC

08 September 2025

 

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

8 September 2025

 

Appointment of Independent Non-Executive Director and update on Director Roles and Responsibilities

 

FBD Holdings plc ("FBD") and FBD Insurance plc today announces the appointment of Mr Colm McGrattan as an Independent Non-Executive Director of both FBD Holdings plc and FBD Insurance plc with immediate effect. Mr McGrattan has also been appointed as a Member of the Audit and Remuneration Committees of each company.

 

Mr McGrattan is an accomplished general insurance executive, with experience at Board level in leading insurer and broker companies. He spent a significant part of his career in a number of senior management roles at AXA Insurance, including Executive Director and Board Member of AXA Insurance DAC. He is a chartered director with the Institute of Directors and has significant commercial experience in the financial services environment.

 

FBD Chair, Jim Bergin, said:

 

"I and my Board colleagues welcome Colm as our new Board member and wish him well in his new role. Colm brings a wealth of insurance knowledge and experience which will further strengthen the capabilities of the Board as we continue to deliver on our strategic ambitions for our stakeholders. I look forward to working with Colm over the coming months and years."

 

Ms Sylvia Cronin, Senior Independent Non-Executive Director of FBD Holdings plc and FBD Insurance plc, has retired as a member of the Audit Committee of FBD Holdings plc and FBD Insurance plc with immediate effect.

 

This announcement is made in accordance with Rule 6.1.5 of the Euronext Dublin Listing Rules. The Group confirms that there are no other matters requiring disclosure under Rule 6.1.7 of the Euronext Dublin Listing Rules.

 

Ends

 

For Reference
Telephone
FBD Holdings plc
Nadine Conlon, Company Secretary
+353 (0) 87 3844435
About FBD Holdings plc
FBD is one of Ireland's largest property and casualty insurers, looking after the insurance needs of farmers, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.
The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:
Listing
Euronext Dublin
Listing Category
Premium
Trading Venue
Euronext Dublin
Market
Main Securities Market
ISIN
IE0003290289
Ticker
FBD.I or EG7.IR

 FBD Holdings plc, FBD House, Bluebell, Dublin 12
 Registered in Dublin, Ireland Registered Number 135882

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
ISEFLFIEATITIIE