REG - FBD Holdings PLC - Change in Responsibilities

FBD HoldingsAnnouncement

09/12/2022 14:45

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RNS Number : 2667J  FBD Holdings PLC  09 December 2022

FBD Holdings plc

9 December 2022

 

Update in Director Roles and Responsibilities in FBD Holdings plc

 

Effective from 9 December 2022, the composition of FBD Holdings plc Board
Committees will be as follows:

 

Risk Committee - Mary Brennan (Chair), Richard Pike, Sylvia Cronin, and Liam
Herlihy

 

Audit Committee - Jean Sharp (Chair), Mary Brennan, and John O'Dwyer

 

Remuneration Committee - David O'Connor (Chair), Liam Herlihy, Sylvia Cronin,
and John O'Dwyer

 

Nomination and Governance Committee - Liam Herlihy (Chair), David O'Connor,
Sylvia Cronin, and Jean Sharp

 

The announcement is made in accordance with Rule 6.1.64 of Euronext Dublin's
Listing Rules and Rule 9.6.11 of the London Stock Exchange's 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         UK Listing Authority
 Listing Category  Premium                 Premium (Equity)
 Trading Venue     Euronext Dublin         London Stock Exchange
 Market            Main Securities Market  Main Market
 ISIN              IE0003290289            IE0003290289
 Ticker            FBD.I or EG7.IR         FBH.L

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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