REG - Legal & General Grp - Change of Group Remuneration Committee Chair

Legal & GeneralAnnouncement

27/02/2024 09:00

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RNS Number : 5185E  Legal & General Group Plc  27 February 2024

 

Legal & General Group Plc announces the appointment of Laura Wade-Gery as
Chair of the Group Remuneration Committee

 

27 February 2024

 

The Board of Legal & General Group Plc (the "Company") is pleased to
announce that Laura Wade-Gery has succeeded Lesley Knox as Chair of the Group
Remuneration Committee with effect from 26 February 2024.  Lesley will remain
in her role as Senior Independent Director and as a member of the Group
Remuneration Committee, Group Nominations and Corporate Governance Committee
and Group Risk Committee.

 

Laura joined the Board on 3 January 2022 as a Non-Executive Director and has
been a member of the Remuneration Committee since October 2022. Laura is also
Chair of the Group Data and Technology Committee and is a member of the Group
Nominations and Corporate Governance Committee and Group Risk Committee.

 

The Board also announces that Ric Lewis will stand down as a member of the
Group Risk Committee with effect from 26 February 2024. Ric will remain a
Non-Executive Director of the Board and a member of the Group Remuneration
Committee and Group Nominations and Corporate Governance Committee.

 

Notes to Editors

Legal & General Group Plc

 

Established in 1836, Legal & General is one of the UK's leading financial
services groups and a major global investor, with around £1.2 trillion in
total assets under management (as at HY23) of which two-fifths is
international. We also provide powerful asset origination capabilities.
Together, these underpin our leading retirement and protection solutions: we
are a leading international player in pension risk transfer, in UK and US life
insurance, and in UK workplace pensions and retirement income. Through
inclusive capitalism, we aim to build a better society by investing in
long-term assets that benefit everyone. As at 26 February 2024, Legal &
General has a market capitalisation of £14.4 billion.

 

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