REG - UIL Limited UIL Finance Ltd Utilico Limited 2014 UIL Finance - UTLG Utilico Finance (D) - Appointment of Director

UILAnnouncement

22/02/2024 07:00

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RNS Number : 0083E  UIL Limited  21 February 2024

21 February 2024

 

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

 

Appointment of Director

 

The Board of UIL Limited ("UIL" or the "Company") is pleased to announce the
appointment of Mr Peter Durhager as an independent non executive director with
effect from 31 March 2024.

 

Mr Durhager has over twenty five years of experience in financial,
telecommunications and energy sectors. He is currently an executive director
of the Allan & Gill Gray Foundation and a non-executive director of
Harrington Re. He was formerly the President of RenaissanceRe Services Ltd
and EVP & Chief Administrative Officer of RenaissanceRe Holdings Ltd. He
was also formerly the Chairman of Ascendant Group Limited, America's Cup
Bermuda and the Bermuda Community Foundation. In addition, he founded and ran
a number of financial and telecommunications businesses as well as working in
the banking sector. Mr. Durhager holds a bachelor's degree in Philosophy from
Transylvania University in Lexington, Kentucky.

 

As referred to in UIL's half yearly report released earlier today, Mr Durhager
is currently Chairman of Somers Limited, one of UIL's platform investments
and, in advance of his appointment to the UIL Board, he will be retiring from
the Somers board following its annual general meeting on 12 March 2024.

 

As at the date of this announcement Mr Durhager has no interests in the shares
of the Company.

 

There are no further details required to be disclosed pursuant to section
9.6.13R of the Listing Rules.

 

 

Name of contact and telephone number for enquiries:

 

Alastair Moreton

For and on behalf of ICM Limited, Secretary

Telephone: 01372 271486

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