Change in Responsibilities

RNS Number : 2667J
FBD Holdings PLC
09 December 2022
 

FBD Holdings plc

9 December 2022

 

Update in Director Roles and Responsibilities in FBD Holdings plc

 

Effective from 9 December 2022, the composition of FBD Holdings plc Board Committees will be as follows:

 

Risk Committee - Mary Brennan (Chair), Richard Pike, Sylvia Cronin, and Liam Herlihy

 

Audit Committee - Jean Sharp (Chair), Mary Brennan, and John O'Dwyer

 

Remuneration Committee - David O'Connor (Chair), Liam Herlihy, Sylvia Cronin, and John O'Dwyer

 

Nomination and Governance Committee - Liam Herlihy (Chair), David O'Connor, Sylvia Cronin, and Jean Sharp

 

The announcement is made in accordance with Rule 6.1.64 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's 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

UK Listing Authority

Listing Category

Premium

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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