REG - FBD Holdings PLC - Directorate Change

FBD HoldingsAnnouncement

22/05/2024 07:00

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RNS Number : 3491P  FBD Holdings PLC  22 May 2024

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

22 May 2024

 

Appointment of Director

 

FBD Holdings plc ("FBD") is pleased to announce the appointment of an
additional Independent Non-Executive Director. Ms Olive Gaughan has been
appointed to the Board of FBD Holdings plc and FBD Insurance plc (together the
"Group") as an Independent Non-Executive Director with immediate effect.

 

Ms Gaughan has also been appointed as a member of the Board Audit Committee
and the Board Risk Committee for the Group.

 

Ms Gaughan is a Fellow of the Society of Actuaries in Ireland and a Fellow of
the Institute and Faculty of Actuaries in the UK. She is a highly experienced
Actuarial Professional and prior to her appointment, Ms Gaughan was Director
of Actuarial Services in Mazars Ireland. Over the last thirty years Ms Gaughan
has held several roles in the commercial sector as part of the senior
management teams in Prudential International Assurance, Aviva Life and
Pensions, and Canada Life Assurance.

 

The Chair, Mr Liam Herlihy, said:

 

"On behalf of the Board I am delighted to welcome Olive to FBD. She brings
additional actuarial, risk and audit experience to the Board of FBD and a
wealth of knowledge that FBD will benefit from now and into the future. We
look forward to working with her to deliver for FBD and its stakeholders."

 

This announcement is made in accordance with Rule 6.1.64 of the Euronext
Dublin Listing Rules and Rule 9.6.11 of the London Stock Exchange Listing
Rules. The Group confirms that there are no other matters requiring disclosure
under Rule 6.1.66 of the Euronext Dublin Listing Rules and Rule 9.6.13 of the
London Stock Exchange Listing Rules.

 

Ends

 

Enquiries

 

FBD Holdings
plc
Telephone

 

Nadine Conlon, Company
Secretary
00353 87 3844435

 

About FBD Holdings plc

 

FBD is one of Ireland's largest property and casualty insurers looking after
the insurance needs of farmers, private individuals and business owners.

 

The following details relate to FBD's ordinary shares of €0.60 each which
are publicly traded:

 

 Listing             Euronext Dublin                        Financial Conduct Authority
 Listing Category    Primary                                Premium (Equity)
 Trading Venue       Euronext Dublin                        London Stock Exchange
 Market              Main Securities Market                 Main Market
 ISIN                IE0003290289                           IE0003290289
 Ticker              FBD.I or EG7.IR                        FBH.L

 

 
 

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

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