Lloyds Banking Group PLC Non-Executive Board and Committee Changes (6222Y)
September 10 2020 - 5:02AM
UK Regulatory
TIDMLLOY
RNS Number : 6222Y
Lloyds Banking Group PLC
10 September 2020
10 September 2020
LLOYDS BANKING GROUP PLC - BOARD AND COMMITTEE CHANGES
Lloyds Banking Group announces that Simon Henry, a Non-Executive
Director of Lloyds Banking Group since June 2014, has informed the
Board of his intention to retire as a Director of the Group on
September 30(th) 2020 in order to allow him more time to pursue his
other business commitments.
Following Simon's retirement, Sarah Legg, a Non-Executive
Director of the Group and member of the Group Board's Audit
Committee since December 2019, will succeed Simon as Chair of the
Audit Committee with effect from October 1(st) 2020. Sarah was
Group Financial Controller at HSBC until early 2019 following a
long career in financial leadership roles.
Catherine Woods, a Non-Executive Director since March 2020, has
also been appointed to join the Audit Committee with immediate
effect.
Lord Blackwell, Group Chairman, said "I and the Board hugely
appreciate the contribution Simon has made to the Group during his
six years on the Board, including his leadership of the Audit
Committee since 2016. We wish him well in his continuing Board
roles. I am delighted that Sarah Legg has agreed to take on the
Chair of the Audit Committee when Simon retires."
- END -
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
Head of Media Relations
Email: matt.smith@lloydsbanking.com +44 (0) 20 7356 3522
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END
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