REG - FBD Holdings PLC - Change in Director Responsibilities

FBD HoldingsAnnouncement

16/10/2025 16:15

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RNS Number : 7076D  FBD Holdings PLC  16 October 2025

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

16 October 2025

 

Change in Director Responsibilities in FBD Holdings plc and FBD Insurance plc

 

FBD Holdings plc ("FBD") and FBD Insurance plc are pleased to announce the
following changes in Director Responsibilities.

 

Ms Sylvia Cronin has been appointed as Chair of the Risk Committee of FBD
Holdings plc and will step down as Chair of the Risk Committee of FBD
Insurance plc. Ms Jean Sharp has been appointed as Chair of the Risk Committee
of FBD Insurance plc. These changes are effective immediately.

 

Further details on the knowledge, experience and skills of Sylvia Cronin and
Jean Sharp are available on the Company's website:
https://www.fbdgroup.com/board-of-directors/
(https://www.fbdgroup.com/board-of-directors/) and set out on pages 29 and 31
of the Company's 2024 Annual Report.

 

FBD Chair, Jim Bergin, said:

 

"On behalf of the Board, I wish Jean and Sylvia well in their new roles. I am
pleased to note that our Board has strong candidates whose skills and
experience lend themselves to the role of Chair of our Board Committees."

 

 

This announcement is made in accordance with Rule 6.1.5 of the Euronext Dublin
Listing Rules.

 

Ends

 

 For Reference

 FBD Holdings plc                  Telephone
 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

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 

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