REG - FBD Holdings PLC - Directorate Change

Marsh & McLennan CompaniesAnnouncement

19/09/2025 16:00

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RNS Number : 0912A  FBD Holdings PLC  19 September 2025

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

19 September 2025

 

Appointment of Independent Non-Executive Director

 

FBD Holdings plc ("FBD") and FBD Insurance plc today announces the appointment
of Mr Paul Stanley as an Independent Non-Executive Director of both FBD
Holdings plc and FBD Insurance plc. Mr Stanley has also been appointed as a
Member of the Audit Committee of FBD Holdings plc and as Chair of the Audit
Committee of FBD Insurance plc. These appointments will take immediate effect.

 

Mr Stanley is a Fellow of the Association of Certified Chartered Accountants,
and he is a member of the Institute of Directors. He is an experienced
business leader in the Financial Services sector, having spent a large part of
his career in AIB in several lead roles and served as the Bank's Chief
Financial Officer before departing in 2013. He subsequently worked with Ulster
Bank Ireland and served as an Executive Board member, Chief Financial Officer
and Deputy Chief Executive Officer.  Mr Stanley is a Non-Executive Director
of U.S Bank Europe DAC and Chair of its Audit Committee.

 

FBD Chair, Jim Bergin, said:

 

"My fellow Directors and I welcome Paul to FBD and to our Board. His strong
knowledge of the financial services industry and business leadership
experience will enhance the skills and expertise of the Board and support
FBD's continued growth and development."

 

This announcement is made in accordance with Rule 6.1.5 of the Euronext Dublin
Listing Rules. The Group confirms that there are no other matters requiring
disclosure under Rule 6.1.7 of the Euronext Dublin 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
 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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