Bank of Ireland Group PLC Directorate Change (9342Y)
May 14 2019 - 2:01AM
UK Regulatory
TIDMBIRG
RNS Number : 9342Y
Bank of Ireland Group PLC
14 May 2019
Bank of Ireland Group PLC ("BOIG plc")
The Governor and Company of the Bank of Ireland (the "Bank")
Board Appointment
14 May, 2019
Bank of Ireland announces the appointment to the Board of BOIG
plc and the Court of Directors of the Bank of Ms. Eileen
Fitzpatrick as Non-executive Director with effect from 15 May,
2019.
Ms. Fitzpatrick will also be appointed to the Audit Committee
and the Remuneration Committee of BOIG plc and the Bank as of the
same date.
Ms. Fitzpatrick has extensive public sector and capital markets
experience, and has held a number of senior roles in both the asset
management and stockbroking industries. She has been Head of NewERA
at the National Treasury Management Agency (NTMA) since November
2011 and announced her departure from the Agency in January 2019.
NewERA provides financial and commercial advice to Government
Ministers in relation to State-owned companies across the energy
utilities, transport and health sectors.
She joined the NTMA in 2006 as a member of the Executive
Management Team and as Director, Alternative Assets, for the
National Pensions Reserve Fund. Prior to her appointment at the
NTMA she was Chief Executive Officer at AIB Investment Managers
from 2000 to 2006. From 1987 to 2000 she held a number of senior
investment and stockbroking positions, including with AIB
Investment Managers, Goodbody Stockbrokers, National City Brokers
and Montgomery Govett. Ms. Fitzpatrick has served in a number of
non-executive positions including as Chairman of the Irish
Association of Investment Managers, as a Board Member of the
Chartered Accountants Regulatory Board, as a Member of the
Government's Top Level Appointments Committee (TLAC), and as a
Member of the Governing Body of UCD. She is a graduate of
University College Dublin where she completed a PhD in Science in
1986.
Patrick Kennedy, Bank of Ireland Group Chairman, commented: "I
am delighted to welcome Eileen to the Board of Bank of Ireland, and
I look forward to working with her. She brings to the Board a
strong background in both the public and private sector, with
extensive experience at Senior Executive, Board and Governmental
level."
There were no details requiring disclosure for Ms. Fitzpatrick
under paragraph 6.67 (2) to (6) of the Listing Rules.
For Further information, please contact:
Helen Nolan
Group Secretary
+353 (0) 76 623 4710
Damien Garvey
Head of Group Communications
+353 (0) 76 624 6716
Darach O'Leary
Director of Group Investor Relations
+353 (0) 76 624 4224
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END
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