REG - FBD Holdings PLC - Directorate Change

FBD HoldingsAnnouncement

29/08/2025 17:00

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RNS Number : 2680X  FBD Holdings PLC  29 August 2025

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

29 August 2025

 

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

 

FBD Holdings plc ("FBD") and FBD Insurance plc announces the following changes
in Director Responsibilities.

 

As part of ongoing succession planning and board refreshment, Ms Mary Brennan
will retire as Independent Non-Executive Director of FBD Holdings plc and FBD
Insurance plc at the end of her nine-year term on 31 August 2025. On the same
date Ms Brennan will also retire from her role as Chair of the Risk Committee
and member of the Audit Committee of FBD Holdings plc and as Chair of the
Audit Committee and member of the Risk Committee of FBD Insurance plc. The
Board is at an advanced stage in the recruitment of Ms Brennan's successor.

 

FBD Chair, Jim Bergin, said:

 

"I wish to thank Mary for her contribution and support for FBD since her
appointment in August 2016. FBD has benefitted from Mary's experience,
diligence and commitment and on behalf of the Board, I wish her well in her
future endeavours."

 

Ms Sylvia Cronin, an Independent Non-Executive Director of FBD Holdings plc
and FBD Insurance plc, has been appointed as a member of the Audit Committee
of FBD Holdings plc and FBD Insurance plc with effect from 31 August 2025.

 

 

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 6.1.8 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

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 

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