FBD Holdings PLC Changes to Board Committees (2367G)
March 02 2015 - 5:57AM
UK Regulatory
TIDMFBH
RNS Number : 2367G
FBD Holdings PLC
02 March 2015
FBD Holdings plc
2 March 2015
Changes to Board Committees
At its meeting on 27 February 2015, 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.
All of these changes have been made to ensure that the
composition of each of the Board's Committees fully meets the
requirements of the UK Corporate Governance Code.
Nomination Committee
Mr. Andrew Langford, the Group Chief Executive, stepped down
from the Nomination Committee. As Mr. Langford is the Chief
Executive he is not considered to be an independent Director.
Mr. Eddie Downey, an independent non-executive Director, was
appointed as a member of the Nomination Committee.
These changes will ensure that the Committee comprises a
majority of Directors considered to be independent.
Remuneration Committee
Mr. Michael Berkery, the Group Chairman, stepped down as a
member of the Remuneration Committee.
Following the above changes, the composition of the Board's main
committees now comprises the following:
Audit Committee Remuneration Committee Nomination Committee
Emer Daly * Emer Daly * Michael Berkery (Ch)
Sean Dorgan (Ch) Sean Dorgan (Ch) * Eddie Downey *
*
Eddie Downey * Brid Horan * Brid Horan *
* 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
BOASSEFSEFISEID
Fbd (LSE:FBH)
Historical Stock Chart
From Jun 2024 to Jul 2024
Fbd (LSE:FBH)
Historical Stock Chart
From Jul 2023 to Jul 2024