REG - FBD Holdings PLC FBD Insurance PLC - Directorate Change

Marsh & McLennan CompaniesAnnouncement

04/07/2024 08:15

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RNS Number : 0631V  FBD Holdings PLC  04 July 2024

FBD HOLDINGS PLC

FBD INSURANCE PLC

 

4 July 2024

 

 

Appointment of Chair to FBD Insurance Plc and update in Director Roles and
Responsibilities in FBD Holdings plc and FBD Insurance plc

 

FBD Holdings plc ("FBD" or the "Group") is pleased to announce the appointment
of Mr. Richard Pike as Chair of FBD Insurance plc with immediate effect.

 

Mr Pike joined the Board of FBD Holdings plc and the Board of FBD Insurance
plc in September 2019. He has a strong background in financial services,
technology and operational risk. Mr Pike's areas of expertise include digital
technologies, governance, risk, compliance, business management and strategy.

 

Mr Pike has also been appointed as Chair of the Nomination and Governance
Committee of FBD Insurance plc and is a member of the Remuneration Committee.

 

Mr Pike has been appointed as Chair of the Remuneration Committee of FBD
Holdings plc. In line with the UK Corporate Governance Code 2018, before his
appointment as Chair of the Remuneration Committee of FBD Holdings plc, Mr
Pike had served on a remuneration committee for at least twelve months.

 

Mr Pike was previously the Senior Independent Director and in line with
Succession Plan the Board are in the process of selecting a successor.

 

Group Chair, Mr. Liam Herlihy, said:

 

"I am very pleased to announce the appointment of Mr. Pike as Chair of FBD
Insurance plc. Richard brings a depth of knowledge to FBD and I look forward
to working with him in his new role and continuing to deliver for all our
stakeholders."

 

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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