Admiral Group PLC : Directorate change
February 07 2012 - 5:56AM
UK Regulatory
TIDMADM
Admiral Group plc ("Admiral")
The Board of Admiral is pleased to announce the appointment of Annette Court as
an independent non-executive director, subject to FSA approval. She will also
join both the Audit Committee and the Risk Committee.
Annette Court has extensive insurance experience having been a former Chief
Executive Officer of RBS Insurance with its Direct Line and Churchill direct
brands, and a member of the RBS Group Executive Management Committee. Between
2007 and 2010 Annette was Chief Executive Officer for Europe General Insurance
for Zurich Financial Services and a member of the Group Executive Committee.
Annette has previously served as a member on the Board of the Association of
British Insurers (ABI).
Alastair Lyons, Admiral Group Chairman, said: "Over the next two years three of
our non-executive directors will be retiring. We are very keen to ensure
continuity of knowledge and Board dynamics and have, therefore, a policy of
recruiting well ahead of impending retirements. In that context I am delighted
to welcome someone of Annette's experience to the Board and I would expect to be
announcing further non-executive appointments in due course."
There is no further information which would require disclosure under 9.6.13R of
the Listing Rules of the UK Listing Authority.
A further announcement will be made in due course confirming the formal approval
of the FSA and the effective date of appointment for Annette Court.
For any further information, please contact:
Louise O'Shea - Head of Investor Relations - 02920 434 384
Louisa Scadden - Head of Communications - 02920 434 394
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Admiral Group PLC via Thomson Reuters ONE
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