Board Change

Summary by AI BETAClose X

Lloyds Banking Group plc announced the appointment of Kelly Bennett as an independent Non-Executive Director, effective September 1, 2026. Bennett brings extensive experience in consumer engagement, digital platforms, and technology, having previously served as Chief Marketing Officer at Netflix and held senior roles at Warner Bros. Entertainment. His background also includes advisory positions with Microsoft Xbox and Nubank, and he currently chairs the Supervisory Board of Zalando SE. This appointment is not expected to trigger further disclosures under UK Listing Rule 6.4.8R.

Disclaimer*

Lloyds Banking Group PLC
27 August 2026
 

27 August 2026

LLOYDS BANKING GROUP: BOARD CHANGE

Lloyds Banking Group plc is pleased to announce the appointment of Kelly Bennett as an independent Non-Executive Director with effect from 1 September 2026.

BIOGRAPHICAL DETAILS

Kelly has extensive consumer engagement and digital platform experience. He has a track record of advising technology companies and possesses a deep understanding of customer data and analytics and technology's role in engaging consumers.

Kelly was Chief Marketing Officer of Netflix from 2012 until 2019. Before that role, he held a number of senior positions at Warner Bros. Entertainment, including Vice President, Interactive, World Wide Marketing and Director, New Media and Interactive Marketing for Europe, the Middle East and Africa. Kelly has also undertaken advisory roles to the Microsoft Xbox CEO and leadership teams, and the founders of Nubank.

Kelly is currently the Chair of the Supervisory Board of Zalando SE, which is listed on the Frankfurt Stock Exchange. He is also a venture advisor to TCMI, Inc., which trades as Technology Crossover Ventures, and an advisor to the CEO of Neko Health.

There is no other information to be disclosed under UK Listing Rule 6.4.8R.

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For further information:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

 

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

 

+44 (0) 20 7356 1571

 

 

 

+44 (0) 7788 352 487

 

 

 

 

 

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