REG - Sabre Insurance Grp - Board Appointment

Sabre InsuranceAnnouncement

25/05/2023 07:15

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RNS Number : 5633A  Sabre Insurance Group PLC  25 May 2023

25 May 2023

SABRE INSURANCE GROUP PLC

Board Appointment

 

Sabre Insurance Group plc (the "Group" or "Sabre") is pleased to announce the
appointment to the Board of Bryan Joseph as a Non-executive Director, with
effect from 1 June 2023. On appointment, Bryan will join Sabre's Audit, Risk
and Nomination & Governance Committees.

 

Bryan brings more than forty years of industry experience to Sabre's Board and
has worked in a number of senior actuarial roles throughout his career,
spanning the insurance and reinsurance industry internationally. Bryan is
currently a partner with Vario Partners LLP, where he is a Co-Founder of the
business. Prior to this, Bryan led the PwC actuarial practice in both the UK
and globally.

 

Bryan was Chairman of the Board of XL Insurance Company SE and was an
Independent Non-executive Director of XL Re Europe SE and of AXA XL Insurance
Company UK Limited and AXA Underwriting Agencies Limited, chairing the audit
committee of the UK entities. Bryan has most recently been appointed to the
Board of Lancashire Holdings Ltd as a Non-executive Director.

 

Andy Pomfret, Sabre's Chair, commented:

"We are delighted to welcome Bryan to Sabre's Board. He brings a wealth of
business experience from his extensive career across the insurance and
reinsurance industry and his expertise will be invaluable to us. I look
forward to Bryan's contribution to the activities of the Board and to working
with him in 2023 and beyond."

 

Pursuant to Listing Rule 9.6.13 R, the following information is disclosed in
additional to the above information:

Details of other directorships in other publicly quoted companies:

 

 Name of Company          Date of Appointment  Date of Resignation
 Lancashire Holdings Ltd  26 April 2023        Current

 

No further disclosures are required, as of Listing Rule 9.6.13 R.

 

 Enquiries
 Teneo               020 7353 4200

 James Macey White   sabre@teneo.com (mailto:sabre@teneo.com)

 Eleanor Pomeroy

 

LEI Code: 2138006RXRQ8P8VKGV98

 

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