FBD Holdings PLC Appointment of Director (2456N)
May 14 2015 - 11:46AM
UK Regulatory
TIDMFBH
RNS Number : 2456N
FBD Holdings PLC
14 May 2015
FBD Holdings plc
14 May 2015
Appointment of Director
FBD Holdings plc ("FBD" or the "Group") is pleased to announce
the appointment of Mr. Ruairi O'Flynn as an independent
non-executive Director with immediate effect. Mr. O'Flynn is
currently chairman of Canada Life International Reinsurance and
London Life and General Reinsurance. He is also a non-executive
Director of Irish Life Investment Managers and Setanta Asset
Management.
Mr. O'Flynn has over 20 years experience at CEO and Board level
in the financial services industry in Ireland and the UK. In April
2014 he retired from the role of CEO of Canada Life Ireland, and
his 12 years at Canada Life also included the role of CEO at
Setanta Asset Management. Prior to that Mr. O'Flynn spent 26 years
with Bank of Ireland Group in a variety of senior executive roles
spanning strategy and development and as Managing Director of
Lifetime Assurance.
Mr. O'Flynn lectures on Strategy and Corporate Governance and is
a participant in the 2015 International Directors Programme at
Insead Business School. He holds a first class honours Bachelor of
Business Studies degree from Trinity College Dublin and an Msc
(Management) in Organisational Behavior from the same
university.
Audit Committee Changes
Mr. O'Flynn has also been appointed as a member of the Audit
Committee with immediate effect in place of Mr. Eddie Downey who
has today stepped down from this role.
Commenting on the changes announced, the Chairman, Mr. Michael
Berkery, said:
"I am delighted to announce Mr. O'Flynn's appointment to the
Board and to the Audit Committee. He brings a wealth of experience
to FBD and I look forward greatly to his contribution to the Group
over the coming years."
Disclosures required under the Listing Rules
FBD confirms that:
1. There are no details requiring disclosure in respect of Mr.
O'Flynn under listing rule 6.6.7 (2) to (6) of the Irish Stock
Exchange; and
2. There are no details requiring disclosure in respect of Mr.
O'Flynn under listing rule 9.6.13 (2) to (6) of the UK Listing
Authority.
For Reference Telephone
FBD Holdings plc
Conor Gouldson, Company Secretary +353 1 409 3208
Murray Consultants
Joe Heron +353 1 498 0300
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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