Board and Committee changes

Lloyds Banking Group PLC

13 September 2023

 

          13 September 2023

LLOYDS BANKING GROUP PLC: SENIOR INDEPENDENT DIRECTOR AND BOARD COMMITTEE CHANGES

Lloyds Banking Group plc announces that, having served nine years as a Non-Executive Director, Alan Dickinson will cease to be Senior Independent Director on 13 September 2023. He will continue as Deputy Chair and in other Board roles while plans for his broader succession are implemented. As part of these plans, he will also step down as both Chair and member of the Remuneration Committee on 13 September 2023.

Cathy Turner will succeed Alan as Senior Independent Director and Chair of the Remuneration Committee and will become a member of the Nomination and Governance Committee, also with effect from 13 September. 

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For further information:

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: [e-mail] Group Corporate Affairs Matt Smith Head of Media Relations Email: [e-mail]

[phone] [phone]

 

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