Phoenix Group Holdings PLC Directorate Change (4621U)
November 23 2023 - 5:00AM
UK Regulatory
TIDMPHNX
RNS Number : 4621U
Phoenix Group Holdings PLC
23 November 2023
LEI: 2138001P49OLAEU33T68
23 November 2023
Pho enix Group Holdings plc - Board Changes
The Phoenix Group Holdings plc Board is pleased to announce that
Eleanor Bucks will be appointed as an independent Non-Executive
Director with effect from 1 December 2023.
Eleanor is currently Chief Investment Officer of Lloyd's of
London where she has gained strong corporate governance experience
as a member of the Lloyds Investment Committee, a Council of
Lloyd's sub-committee, while responsible for the investment
management of c.GBP14bn in assets globally, and investment
oversight and leadership for the c.GBP95bn of assets within the
Lloyd's market and capital setting for market risk.
She previously spent 15 years at Legal & General in
increasingly senior and varied roles, whilst also developing her
governance skillset as a member of the divisional Executive
Committee, Investment Committee, Chair of the divisional
Sustainability Committee, and Chair of the divisional Direct
Investment Committee. In the context of life assurance, her
experience includes investment management, risk management,
customer solutions and operations. She is a proven leader who has a
deep understanding of sustainable assets and ESG, and the
development of alternative retirement products.
Commenting on the appointment, Alastair Barbour, Chair of
Phoenix Group said:
"We are delighted that Eleanor has agreed to join the Board of
Phoenix Group Holdings plc. She is an accomplished Actuary and
Chief Investment Officer demonstrating strong financial services,
insurance and stakeholder management experience. She brings fresh
capability and skills together with a deep understanding of both
our business and markets and will be a positive resource as Phoenix
pursues its long-term strategy."
There is no further information required to be notified under
Listing Rule 9.6.13 R with regard to Eleanor Bucks's appointment
referred to above.
Enquiries:
Media Investors
Douglas Campbell Claire Hawkins, Corporate
Teneo Affairs Director, Phoenix
+44 (0)7753 136628 Group
Shellie Wells, Corporate Communications +44 (0) 204 559 3161
Director, Phoenix Group Andrew Downey, Investor Relations
+44 (0) 204 559 3031 Director, Phoenix Group
+44 (0) 204 559 3145
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END
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