FBD Holding Plc — Board/Management Information 2019

Aug 19, 2019

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RNS Number : 5360J

FBD Holdings PLC

19 August 2019

FBD Holdings plc

19 August 2019

Changes to Board Committee Chairs and Appointment of Senior Independent Director

FBD Holdings plc is pleased to announce the following changes with immediate effect.

Ms Mary Brennan, independent non-executive Director, has been appointed as Chair of the Audit Committee.

Mr David O'Connor, independent non-executive Director, has been appointed as Chair of the Remuneration Committee.

Mr David O'Connor has been appointed Senior Independent Director.

Ends

For Reference

Telephone

FBD Holdings plc

Derek Hall, Company Secretary

+353 1 409 3469   

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

Listing	Irish Stock Exchange	UK Listing Authority
Listing Category	Premium	Premium (Equity)
Trading Venue	Irish Stock Exchange	London Stock Exchange
Market	Main Securities Market	Main Market
ISIN	IE0003290289	IE0003290289
Ticker	FBD.I or EG7.IR	FBH.L

FBD Holdings plc, FBD House, Bluebell, Dublin 12, Ireland
Registered in Dublin, Ireland.   Registered Number 135882

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