Admiral Group PLC Directorate Change
January 31 2023 - 9:01AM
UK Regulatory
TIDMADM
Admiral Group Plc ("Admiral")
31 January 2023
In compliance with Listing Rule 9.6.11(3), Admiral announces the
following changes to its Board:
Justine Roberts became an interim Senior Independent Director
("SID") when Jean Park took a medical leave of absence on 22
February 2022. Jean retired from the Admiral Board on 20 January
2023. We announce that Justine has today succeeded Jean as the
permanent SID of Admiral.
We further announce that Justine has today also become a
permanent member of the Remuneration Committee in place of Jean.
The Board would like to thank Jayaprakasa ("JP") Rangaswami for his
support as an interim member of the Remuneration Committee since 22
February 2022, a role which today comes to an end. Membership of
the Remuneration Committee is now: Evelyn Bourke (Chair), Mike
Brierley and Justine Roberts.
Media
Addy Frederick Addy.Frederick@admiralgroup.co.uk +44 (0)7436035615
Investors/ Analysts
Marisja Kocznur InvestorRelationsTeam@admiralgroup.c
o.uk
Admiral Group plc
LEI: 213800FGVM7Z9EJB2685
(END) Dow Jones Newswires
January 31, 2023 09:01 ET (14:01 GMT)
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