FBD Holdings PLC Changes to Board Committees (5767Z)

TIDMFBH

RNS Number : 5767Z

FBD Holdings PLC

11 December 2014

FBD Holdings plc

11 December 2014

Changes to Board Committees

At its meeting on 10 December 2014, the Board of FBD Holdings plc ("FBD" or the "Group") approved the following changes to its Committees on the recommendation of the Nomination Committee, to take immediate effect.

Audit Committee

Ms. Emer Daly, whose appointment to the Board was announced on 26 August 2014, joined the Board on 14 November 2014. Ms. Daly, a Chartered Accountant, has been appointed as a member of the Audit Committee. The Board considers that Ms. Daly's experience on the audit committees of Permanent TSB Group Holdings plc, Friends Provident International Limited and Lombard SA will be a substantial asset to the Audit Committee.

Remuneration Committee

Ms. Emer Daly has also been appointed as a member of the Remuneration Committee.

Following the above changes, the composition of the Board's main committees will be as follows:

 
 Audit Committee    Remuneration Committee   Nomination Committee 
 
 Emer Daly *        Michael Berkery          Michael Berkery (Ch) 
 Sean Dorgan (Ch)   Emer Daly *              Brid Horan * 
  * 
 Eddie Downey *     Sean Dorgan (Ch) *       Andrew Langford 
 Dermot Mulvihill   Brid Horan *             Dermot Mulvihill 
  *                                           *

* Indicates considered by the Board to be independent

 
 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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