REG - Phoenix Group Hldgs - Directorate Change

Phoenix groupAnnouncement

23/11/2023 10:00

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RNS Number : 4621U  Phoenix Group Holdings PLC  23 November 2023

LEI: 2138001P49OLAEU33T68

 

23 November 2023

 

Phoenix Group Holdings plc - Board Changes

 

The Phoenix Group Holdings plc Board is pleased to announce that Eleanor Bucks
will be appointed as an independent Non-Executive Director with effect from 1
December 2023.

 

Eleanor is currently Chief Investment Officer of Lloyd's of London where she
has gained strong corporate governance experience as a member of the Lloyds
Investment Committee, a Council of Lloyd's sub-committee, while responsible
for the investment management of c.£14bn in assets globally, and investment
oversight and leadership for the c.£95bn of assets within the Lloyd's market
and capital setting for market risk.

 

She previously spent 15 years at Legal & General in increasingly senior
and varied roles, whilst also developing her governance skillset as a member
of the divisional Executive Committee, Investment Committee, Chair of the
divisional Sustainability Committee, and Chair of the divisional Direct
Investment Committee. In the context of life assurance, her experience
includes investment management, risk management, customer solutions and
operations. She is a proven leader who has a deep understanding of sustainable
assets and ESG, and the development of alternative retirement products.

 

Commenting on the appointment, Alastair Barbour, Chair of Phoenix Group said:

"We are delighted that Eleanor has agreed to join the Board of Phoenix Group
Holdings plc. She is an accomplished Actuary and Chief Investment Officer
demonstrating strong financial services, insurance and stakeholder management
experience. She brings fresh capability and skills together with a deep
understanding of both our business and markets and will be a positive resource
as Phoenix pursues its long-term strategy."

 

There is no further information required to be notified under Listing Rule
9.6.13 R with regard to Eleanor Bucks's appointment referred to above.

 

Enquiries:

 Media                                                             Investors
 Douglas Campbell                                                  Claire Hawkins, Corporate Affairs Director, Phoenix Group

                                                                 +44 (0) 204 559 3161
 Teneo

                                                                 Andrew Downey, Investor Relations Director, Phoenix Group
 +44 (0)7753 136628

                                                                 +44 (0) 204 559 3145
 Shellie Wells, Corporate Communications Director, Phoenix Group

 +44 (0) 204 559 3031

 

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