REG - FBD Holdings PLC - Directorate change

Marsh & McLennan CompaniesAnnouncement

23/12/2025 15:00

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RNS Number : 5332M  FBD Holdings PLC  23 December 2025

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

23 December 2025

 

Appointment of Independent Non-Executive Director

 

FBD Holdings plc ("FBD") and FBD Insurance plc today announces the appointment
of Ms Silvia Milián Bon as an Independent Non-Executive Director of both FBD
Holdings plc and FBD Insurance plc with immediate effect.

 

Ms Silvia Milián Bon has over 25 years' experience in the insurance industry
spanning multiple areas including strategy, consulting, technology and digital
transformation. She was a Managing Director with Accenture before stepping
down from her executive career in 2023 to focus on non-executive interests.
Prior to this, Ms Milián Bon held several senior international positions with
Accenture. Currently Ms Milián Bon holds advisory board and senior advisor
positions at several financial services organisations, consulting firms and
technology companies.

 

FBD Chair, Jim Bergin, said:

 

"We are pleased to announce the appointment of our newest Board member Silvia.
Not only does Silvia have relevant experience in the insurance industry, but
she also has extensive knowledge and expertise in information technology and
digital transformation that will enhance the Board's current skill set. I and
my fellow directors welcome Silvia to FBD and wish her the best in her new
role."

 

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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