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AIB Group Plc Board/Management Information 2020

Apr 17, 2020

1950_mang_2020-04-17_3c202b9b-1de0-410f-b6a1-af464f6c3cf8.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0924K

AIB Group PLC

17 April 2020

17 April 2020

AIB GROUP PLC

APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR

The Boards of AIB Group plc and Allied Irish Banks, p.l.c. (together the "Group" or "AIB") today resolved to appoint Ms Carolan Lennon as Senior Independent Director with effect from the conclusion of the Annual General Meeting on 29 April 2020.  She will take over this responsibility from Mr Tom Foley whose intended retirement from the Boards of the Group was announced on 20 March 2020.  Ms Lennon has served as an independent non-executive Director of the Group since October 2016.

This announcement is made in accordance with the Euronext Listing Rule 6.1.64 and UK Listing Rule 9.6.11.

-ENDS-

For further information, please contact:

Conor Gouldson Niamh Hore Paddy McDonnell
Head of Corporate Governance Head of Investor Relations Head of Media Relations
AIB Molesworth Street AIB Molesworth Street AIB Molesworth Street
Dublin 2 Dublin 2 Dublin 2
Tel: +353-1-772 0030 Tel: +353-1-6411817 Tel: +353-1-641 2869
email:

[email protected]
email:

[email protected]
email:

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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