Directorate Changes (2039N)
August 30 2011 - 3:16AM
UK Regulatory
TIDMFBH
RNS Number : 2039N
FBD Holdings PLC
30 August 2011
FBD Holdings plc
30 August 2011
Directorate Changes
Appointment of Director
FBD Holdings plc ("FBD" or the "Company") is pleased to announce
the appointment on 29 August 2011 of Mr. Dermot Mulvihill as a
non-executive Director of the Company. Mr. Mulvihill has also been
appointed to the Audit Committee with effect from the same
date.
Mr. Mulvihill is a Chartered Accountant and was Group Finance
Director of Kingspan Group plc for 26 years up until his retirement
in May 2011. He will bring his considerable strategic and
commercial acumen to the Board together with experience of
corporate finance, accounting, auditing, corporate governance and
executive reward.
There are no details to be disclosed under Listing Rule 6.6.7
(1) to (6) of the Listing Rules of the Irish Stock Exchange and
Listing Rule 9.6.13 (1) to (6) of the Listing Rules of the UK
Listing Authority.
Director Retirements
As announced on 30 March 2011, Mr. John Donnelly and Dr. Patrick
O'Keeffe, both non-executive Directors of the Company, retired from
the Board after the Board meeting held on 29 August 2011. The Board
wishes to reiterate its appreciation for the outstanding
contribution both made to the development of the FBD Group during
the period of their service on the Board. Mr. Donnelly also stepped
down from the Nomination Committee and Dr. O'Keeffe from the Audit,
Remuneration and Nomination Committees with effect from 29 August
2011.
For Reference Telephone
FBD Holdings plc
Conor Gouldson, Company Secretary +353 1 409 3208
FBD Holdings plc FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882
This information is provided by RNS
The company news service from the London Stock Exchange
END
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