REG - FBD Holdings PLC - Change in Director Responsibilities

Marsh & McLennan CompaniesAnnouncement

08/05/2025 16:45

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RNS Number : 7693H  FBD Holdings PLC  08 May 2025

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

8 May 2025

 

Change in Director Responsibilities in FBD Holdings plc and FBD Insurance plc

 

FBD Holdings plc ("FBD") and FBD Insurance plc are pleased to announce the
following changes in Director Responsibilities.

 

Following the Annual General meeting held today, Mr Liam Herlihy has retired
as Independent Non-Executive Director and Chair of FBD Holdings plc and as
Independent Non-Executive Director of FBD Insurance plc.

 

Further to the market announcement of 19 November 2024 and following the
conclusion of the AGM, Mr Jim Bergin has now taken up the role of Chair of FBD
Holdings plc. Jim Bergin has been a member of the Board of both companies
since November 2024 and there has been an effective and orderly transition
process since.

 

Jim Bergin has been appointed as Chair of the Nomination and Governance
Committee for FBD Holdings plc with immediate effect.

 

Jim Bergin has also been appointed as a member of the Risk Committee of FBD
Insurance plc and FBD Holdings plc with immediate effect.

 

FBD Chair, Jim Bergin, said:

 

"I wish to thank Liam for his consistent and unwavering leadership of FBD and
he leaves FBD as a strong, well capitalised business which we will continue to
grow on behalf of our shareholders and wider stakeholders. On behalf of the
Board of Directors, we wish Liam well in his next endeavours. I am privileged
and excited to take the position of Chairperson of the Board of FBD, and I
look forward to working with my fellow directors in leading FBD into the
future."

 

 

This announcement is made in accordance with Rule 6.1.64 of the Euronext
Dublin Listing Rules.

 

Ends

 

 For Reference

 FBD Holdings plc                  Telephone

 Nadine Conlon, Company Secretary  +353 (0) 87 3844435

 Drury Communications

 Paddy Hughes                      +353 87 616 7811

 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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