Admiral Group PLC Directorate Change

 
TIDMADM 
 
 
   Admiral Group plc ("Admiral") 
 
   30 April 2020 
 
   The Board of Admiral is pleased to announce the appointment of 
Jayaprakasa (JP) Rangaswami as an independent non-executive director 
with effect from 29 April 2020. 
 
   JP Rangaswami has a wealth of large-scale IT operational experience 
gained through his roles as Chief Information Officer (CIO) with 
Dresdner Kleinwort (2001 to 2006) and Managing Director/Chief Scientist 
at BT Group (2006 to 2010). JP has also been Chief Scientist with 
Salesforce (a US cloud-based software company) and was Chief Data 
Officer (CDO) and Group Head of Innovation with Deutsche Bank (2015 to 
2018). He has operated in financial services for over ten years and 
understands the challenges of working in a regulated environment.  JP is 
also a former global CIO of the Year as well as European Innovator of 
the Year. He is currently a non-executive director of Allfunds Bank and 
Daily Mail and General Trust (DMGT). 
 
 
 
   Annette Court, Admiral Group Chair, said: "I am delighted to welcome JP 
to the Admiral Board. He brings a wide range of IT skills and experience 
to the Board which will help to complement and enhance the existing 
skills. We are looking forward to working with him." 
 
   There is no further information, which would require disclosure under 
9.6.13R of the Listing Rules of the UK Listing Authority. 
 
   Notification is given that Andrew Crossley, Non-Executive Director of 
Admiral, has joined Admiral's Group Risk Committee as a member with 
effect from 29 April 2020.  Andrew has extensive experience in insurance 
in risk and finance roles.  Annette Court, Admiral Group Chair, has 
stepped down as a member of Admiral's Group Risk Committee with effect 
from the same date. The members of the Group Risk Committee are: Jean 
Park (Chair), Manning Rowntree and Andrew Crossley. 
 
   For any further information, please contact: 
 
   Marisja Kocznur -- Head of Investor Relations -- 029 20602034 
 
   FTI Consulting 
 
   Edward Berry                     +44 (0) 20 3727 1046 
 
   Tom Blackwell                   +44 (0) 20 3727 1051

(END) Dow Jones Newswires

April 30, 2020 06:03 ET (10:03 GMT)

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