Changes to membership of Board Committees
Direct Line Insurance Group plc
Changes to membership of Board Committees
7 November 2019
Direct Line Insurance Group plc announces that its Board of Directors has resolved today to appoint Fiona McBain, Non-Executive Director, as a member of its Board Risk Committee, with immediate effect.
In addition, Tim Harris, Chief Financial Officer, has been appointed as a member of the Investment Committee in place of Penny James, Chief Executive Officer, who has stepped down as a member of the Committee with immediate effect.
This announcement is made in accordance with the requirements of Listing Rule 9.6.11.
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For further information please contact: |
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Roger Clifton |
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Company Secretary |
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Tel: +44 (0) 1651 831 956 |
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For investor and media enquiries please contact: |
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Andrew Broadfield |
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Director of Investor Relations |
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Tel: +44 (0)1651 831 022 |
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Lisa Tremble |
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Head of External Affairs |
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Tel: +44 (0)1651 834 211 |
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LEI: 213800FF2R23ALJQOP04
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