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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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