Lloyds Banking Group PLC Directorate Change - Chair of Board Risk Committee (1468L)
April 28 2020 - 5:30AM
UK Regulatory
TIDMLLOY
RNS Number : 1468L
Lloyds Banking Group PLC
28 April 2020
28 April 2020
LLOYDS BANKING GROUP: CHANGE IN NON-EXECUTIVE BOARD ROLES
As previously announced, Alan Dickinson will take over the role
of Deputy Chairman when Anita Frew retires from the Board at the
AGM on May 21(st) 2020.
Accordingly, Alan will step down as Chair of the Board Risk
Committee at that time and be succeeded by Nicholas Prettejohn, an
independent Non-Executive member of the Board. Nick brings
extensive prior experience in financial services to the role,
including as Chief Executive of Lloyds of London and as Chief
Executive of Prudential UK.
Since Nick will continue in his role as Chairman of the Group's
Insurance subsidiary, Scottish Widows Group Limited, his position
as Chair of the Group Board Risk Committee will be for a limited
period pending further reallocation of non-executive Board roles
planned for later this year.
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director +44 (0) 20 7356 1571
Email: douglas.radcliffe@ lloydsbanking.com
Group Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Media Relations
Email: matt.smith@lloydsbanking.com
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END
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