FBD Holdings PLC Change in Responsibilities (2667J)

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RNS Number : 2667J

FBD Holdings PLC

09 December 2022

FBD Holdings plc

9 December 2022

Update in Director Roles and Responsibilities in FBD Holdings plc

Effective from 9 December 2022, the composition of FBD Holdings plc Board Committees will be as follows:

Risk Committee - Mary Brennan (Chair), Richard Pike, Sylvia Cronin, and Liam Herlihy

Audit Committee - Jean Sharp (Chair), Mary Brennan, and John O'Dwyer

Remuneration Committee - David O'Connor (Chair), Liam Herlihy, Sylvia Cronin, and John O'Dwyer

Nomination and Governance Committee - Liam Herlihy (Chair), David O'Connor, Sylvia Cronin, and Jean Sharp

The announcement is made in accordance with Rule 6.1.64 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules.

Ends

 
 For Reference                                      Telephone 
 
   FBD Holdings plc 
 Nadine Conlon, Company Secretary                   +353 (0) 87 3844435 
 
 
                              About FBD Holdings plc 
     FBD is one of Ireland's largest property and casualty insurers, looking 
       after the insurance needs of farmers, consumers and business owners. 
        Established in the 1960s by farmers for farmers, FBD has built on 
      those roots in agriculture to become a leading general insurer serving 
        the needs of its direct agricultural, small business and consumer 
    customers throughout Ireland. It has a network of 34 branches nationwide. 
 
      The following details relate to FBD's ordinary shares of EUR0.60 each 
                            which are publicly traded: 
         Listing             Euronext Dublin           UK Listing Authority 
           Listing Category    Premium                   Premium (Equity) 
        Trading Venue       Euronext Dublin           London Stock Exchange 
             Market              Main Securities Market    Main Market 
             ISIN                IE0003290289              IE0003290289 
                Ticker              FBD.I or EG7.IR           FBH.L 
 
 
 
                 FBD Holdings plc, FBD House, Bluebell, Dublin 12 
              Registered in Dublin, Ireland Registered Number 135882

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