REG - Helios Underwriting - Directorate Change

Helios UnderwritingAnnouncement

29/05/2025 07:10

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RNS Number : 5050K  Helios Underwriting Plc  29 May 2025

 

29 May 2025

Helios Underwriting PLC

 

("Helios" or the Company)

 

Appointment of Senior Independent Director

 

The Board of Directors of Helios Underwriting Plc (the "Company") is pleased
to announce the appointment of Katie Wade as the Company's first Senior
Independent Director with effect from 1 June 2025.  Katie was appointed to
the Board as an independent non-executive director as previously reported on
30 August 2024  and currently sits on both the Audit Committee and
Nominations and Remuneration Committee of the Board.

As part of a planned succession, Katie will also succeed Andrew Christie as
Chair of the Audit Committee, also with effect from 1 June 2025. Andrew will
remain a member of the Audit Committee.

 

For further information, please contact:

Helios Underwriting plc

John Chambers - Interim Executive Chairman
 

Arthur Manners - Chief Financial Officer

44 (0)203 965 6441

Deutsche Numis (Nomad and
Broker)

Giles Rolls / Charles Farquhar          +44 (0)20 7260 1000

 

FTI Consulting

Ed Berry
 
+44 (0)7703 330 199

Nathan Hambrook-Skinner                     +44 (0)7977 817
092

Christian Harte
            +44 (0)7974 288 763

 

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