REG - Standard Life plc - Board Changes

Standard LifeAnnouncement

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RNS Number : 5503E  Standard Life plc  15 May 2026

 

LEI: 2138001P49OLAEU33T68

 

15 May 2026

 

Standard Life plc - Board Changes

 

The Board of Standard Life plc ("Standard Life" or the "Group") announces the
following changes:

 

·    Karen Green, Group Senior Independent Non-Executive Director, Chair
of the Group Board Sustainability Committee and member of the Group Board
Remuneration and Risk Committees, will retire from the Board with effect from
30 June 2026, having served nine years on the Group Board.

 

·    Katie Murray, Group Independent Non-Executive Director, Chair of the
Group Board Audit Committee and member of the Group Board Nomination Committee
will become Group Senior Independent Non-Executive Director with effect from 1
July 2026.

 

·    Karin Cook, Dual Independent Non-Executive Director, will become
Chair of the Group Sustainability Committee with effect from 1 July 2026.

 

 

Commenting on the changes, Sir Nicholas Lyons, Chair of Standard Life plc
said:

 

"On behalf of the Group Board, I would like to thank Karen for her commitment
and significant contribution to the Group during her tenure. She has been an
invaluable source of support to me as Chair, and I am grateful for her
guidance and challenge. We wish her every success for the future.

 

Both Katie Murray and Karin Cook provide exceptional experience and support,
and we are pleased to appoint them to their additional roles."

 

This announcement is made pursuant to UKLR 6.4.6.

 

Enquiries:

 Media                                                             Investors

 Shellie Wells, Corporate Communications Director, Standard Life   Claire Hawkins, Director of Corporate Affairs & Brand, Standard Life

+44 (0) 204 559 3161
 +44 (0) 204 559 3031
 Tom Blackwell                                                     Joanne Roberts, Investor Relations Director, Standard Life

Managing Director, FTI

                                                                 +44 (0) 204 559 4673
 +44 (0) 7747 113 919

 

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