FBD Holding Plc — Board/Management Information 2014

Dec 12, 2014

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RNS Number : 5767Z

FBD Holdings PLC

11 December 2014

FBD Holdings plc

11 December 2014

Changes to Board Committees

At its meeting on 10 December 2014, the Board of FBD Holdings plc ("FBD" or the "Group") approved the following changes to its Committees on the recommendation of the Nomination Committee, to take immediate effect.

Audit Committee

Ms. Emer Daly, whose appointment to the Board was announced on 26 August 2014, joined the Board on 14 November 2014.  Ms. Daly, a Chartered Accountant, has been appointed as a member of the Audit Committee.  The Board considers that Ms. Daly's experience on the audit committees of Permanent TSB Group Holdings plc, Friends Provident International Limited and Lombard SA will be a substantial asset to the Audit Committee.

Remuneration Committee

Ms. Emer Daly has also been appointed as a member of the Remuneration Committee.

Following the above changes, the composition of the Board's main committees will be as follows:

Audit Committee	Remuneration Committee	Nomination Committee
Emer Daly *	Michael Berkery	Michael Berkery (Ch)
Sean Dorgan (Ch) *	Emer Daly *	Brid Horan *
Eddie Downey *	Sean Dorgan (Ch) *	Andrew Langford
Dermot Mulvihill *	Brid Horan *	Dermot Mulvihill *

* Indicates considered by the Board to be independent

For Reference	Telephone
FBD Holdings plc
Conor Gouldson, Company Secretary	+353 1 409 3208

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

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