Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
January 29 2021 - 6:39AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
29
January 2021
LLOYDS BANKING GROUP
plc
(Translation of registrant's name into
English)
5th Floor
25 Gresham Street
London
EC2V 7HN
United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover Form 20-F or Form 40-F.
Form
20-F..X.. Form 40-F
Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes
No ..X..
If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule
12g3-2(b):
82- ________
Index
to Exhibits
Item
No.
1 Regulatory News Service Announcement, dated 29 January
2021
re: RNS
Directorate Change
29 January 2021
LLOYDS BANKING GROUP PLC - BOARD AND COMMITTEE CHANGES
Lloyds Banking Group plc announces that Sara Weller will have
served 9 years as a Non-Executive Director in February 2021, and
accordingly plans to retire as Chair of the Responsible Business
Committee and a Non-Executive Director at the AGM in May
2021. Amanda Mackenzie, a Non-Executive Director since
October 2018, will take on the role of Chair of the Responsible
Business Committee following Sara's retirement from the
Board.
Sarah Legg, a Non-Executive Director since December 2019 and Chair
of the Audit Committee, has been appointed as a member of the
Responsible Business Committee with effect from 1 February
2021.
Robin Budenberg, Group Chair said "We established the Board-level
Responsible Business Committee in 2015 as a further demonstration
of our commitment to sustainability and to put customers and
communities at the heart of everything we do. I would like to
thank Sara for her leadership and commitment in chairing the
Committee since then. The Board will miss Sara's contribution
and counsel. Amanda's customer focus has been a major asset
to the Responsible Business Committee, and I am very pleased Amanda
has agreed to take on the role of Chair of this Committee. I
am also grateful to Sarah for taking on this important additional
role."
END -
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) 20 7356 3522
|
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
LLOYDS
BANKING GROUP plc
(Registrant)
By: Douglas
Radcliffe
Name: Douglas
Radcliffe
Title: Group
Investor Relations Director
Date: 29
January 2021
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