FBD Holding Plc — Board/Management Information 2015

Mar 2, 2015

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RNS Number : 2367G

FBD Holdings PLC

02 March 2015

FBD Holdings plc

2 March 2015

Changes to Board Committees

At its meeting on 27 February 2015, 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.

All of these changes have been made to ensure that the composition of each of the Board's Committees fully meets the requirements of the UK Corporate Governance Code.

Nomination Committee

Mr. Andrew Langford, the Group Chief Executive, stepped down from the Nomination Committee.  As Mr. Langford is the Chief Executive he is not considered to be an independent Director.

Mr. Eddie Downey, an independent non-executive Director, was appointed as a member of the Nomination Committee.

These changes will ensure that the Committee comprises a majority of Directors considered to be independent.

Remuneration Committee

Mr. Michael Berkery, the Group Chairman, stepped down as a member of the Remuneration Committee.

Following the above changes, the composition of the Board's main committees now comprises the following:

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

* 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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