REG - FBD Holdings PLC - Directorate Change

Marsh & McLennan CompaniesAnnouncement

09/09/2024 17:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240909:nRSI4793Da&default-theme=true

RNS Number : 4793D  FBD Holdings PLC  09 September 2024

FBD Holdings plc

FBD Insurance plc

 

9 September 2024

 

Appointment and Resignation of Director

 

FBD Holdings plc and FBD Insurance plc ("FBD") is pleased to announce the
appointment of Mr Francie Gorman as an independent non-executive Director with
immediate effect. Mr Gorman is a beef and sheep farmer from Ballinakill in Co
Laois. He is the 17th President of the Irish Farmers' Association (IFA) and
commenced his four-year term in January 2024. Mr Gorman previously served as
IFA Regional Chair for South Leinster, Chair of IFA Laois and represented IFA
Laois on the IFA National Farm Business Committee.

 

Mr Gorman is a Non-Executive Director of Bord Bia which is an Irish semi state
Agency whose remit is to market and promote Ireland's food, drink and
horticulture industry in Ireland and abroad.

 

Mr Tim Cullinan, former President of the IFA, will be resigning from the Board
with immediate effect.

 

The Chair, Mr Liam Herlihy, said:

 

"On behalf of the Board I am pleased to welcome Mr Gorman to the Board of FBD.
Mr Gorman has mature extensive knowledge of the farming business and
community. His addition to the Board is of benefit to FBD, bringing strong
experience of our core customer. We look forward to working with him into the
future.

 

I would like to thank Tim for his valuable contribution to FBD. Tim joined our
Board in 2021 and brought to FBD considerable and valuable understanding and
insights into Ireland's rural and agricultural communities, we wish him the
best for the future".

 

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

 

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, 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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFLFVEADIAIIS