REG - Legal & General Grp - Directorate Change

Legal & GeneralAnnouncement

17/06/2022 07:00

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RNS Number : 2184P  Legal & General Group Plc  17 June 2022

 

Legal & General Group Plc Board announces the appointment of Carolyn
Johnson as a non-executive director of Legal & General Group Plc

 

 

17 June 2022

 

The Board of Legal & General Group Plc (the "Company") is pleased to
announce the appointment of Carolyn Johnson as an independent non-executive
director of the Company with immediate effect. Carolyn will join the Group
Audit, Group Risk and Group Nominations and Corporate Governance Committees
upon appointment.

 

Carolyn has extensive knowledge of the insurance and financial services
industries following a 30-year executive career in the United States. In
particular, she has deep experience in the life insurance market, having held
senior roles at AIG, Voya Financial and Protective Life Corporation.

 

Carolyn Johnson was a director of Majesco, Inc until 2020. There is no other
additional information required to be disclosed in relation to Carolyn Johnson
pursuant to LR 9.6.13R of the Listing Rules of the Financial Conduct
Authority.

 

Sir John Kingman, Group Chairman, said:

 

"I am delighted to welcome Carolyn to the Group Board. Carolyn brings with her
a wealth of experience in insurance and in financial services more generally.
Her appointment will strengthen the Board's engagement with our successful and
growing US businesses in life insurance, asset management and pension risk
transfer. I very much look forward to working with her."

 

In addition, the Board of the Company is pleased to annouce that Laura
Wade-Gery will become chair of the Group Technology Committee with effect from
1 September 2022.

 

Laura Wade-Gery joined the Board on 3 January 2022 as a non-executive director
and is a member of the Group Technology 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 over £1.4 trillion in total
assets under management of which a third is international. L&G also
provides 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. As at 16 June 2022, Legal &
General has a market capitalisation of £14.6 billion.

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