REG - FBD Holdings PLC - Change in Director Responsibilities

Marsh & McLennan CompaniesAnnouncement

19/09/2024 18:15

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RNS Number : 9408E  FBD Holdings PLC  19 September 2024

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

19 September 2024

 

Appointment of Chair of Risk Committee of FBD Insurance Plc and update in
Director Roles and Responsibilities in FBD Insurance plc

 

FBD Holdings plc ("FBD" or the "Group") is pleased to announce the appointment
of Ms Sylvia Cronin as Chair the Risk Committee of FBD Insurance plc with
immediate effect. Ms Cronin has been a member of the Risk Committee since
February 2020.

 

Ms Cronin joined the Board of FBD Holdings plc and the Board of FBD Insurance
plc in November 2019. She has a strong background in financial services,
spending most of her career working in the insurance industry. Prior to
joining the Board, Ms Cronin was Director of Insurance Supervision in the
Central Bank of Ireland and was a member of the European Insurance and
Occupational Pensions Authority.

 

Group Chair, Mr. Liam Herlihy, said:

 

"On behalf of the Board I congratulate Ms Cronin on her appointment as Chair
of the Risk Committee of FBD Insurance plc. As an existing member of the
Committee, Sylvia has an extensive knowledge and understanding of the risks
facing FBD and is well placed to step into this role. I wish her well in her
new position."

 

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

 

Ends

 

 For Reference                     Telephone

 FBD Holdings plc
 Nadine Conlon, Company Secretary  +353 (0) 87 3844435

 About FBD Holdings plc

 FBD is one of Ireland's largest property and casualty insurers, looking after
 the insurance needs of farmers, consumers and business owners. Established in
 the 1960s by farmers for farmers, FBD has built on those roots in agriculture
 to become a leading general insurer serving the needs of its direct
 agricultural, small business and consumer customers throughout Ireland. It has
 a network of 34 branches nationwide.

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

Listing           Euronext Dublin
 Listing Category  Premium
 Trading Venue     Euronext Dublin
 Market            Main Securities Market
 ISIN              IE0003290289
 Ticker            FBD.I or EG7.IR

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

 

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