FBD HOLDINGS
PLC
FBD INSURANCE
PLC
22 May 2024
Appointment of
Director
FBD Holdings plc ("FBD") is pleased to announce
the appointment of an additional Independent Non-Executive
Director. Ms Olive Gaughan has been appointed to the Board of FBD
Holdings plc and FBD Insurance plc (together the "Group") as an
Independent Non-Executive Director with immediate
effect.
Ms Gaughan has also been appointed
as a member of the Board Audit Committee and the Board Risk
Committee for the Group.
Ms Gaughan is a Fellow of the Society of
Actuaries in Ireland and a Fellow of the Institute and Faculty of
Actuaries in the UK. She is a highly experienced Actuarial
Professional and prior to her appointment, Ms Gaughan was Director of Actuarial Services in Mazars Ireland. Over the
last thirty years Ms Gaughan has held several roles in the
commercial sector as part of the senior management teams in
Prudential International Assurance, Aviva Life and Pensions, and
Canada Life Assurance.
The Chair, Mr Liam Herlihy,
said:
"On behalf of the Board I am
delighted to welcome Olive to FBD. She brings additional actuarial,
risk and audit experience to the Board of FBD and a wealth of
knowledge that FBD will benefit from now and into the future. We
look forward to working with her to deliver for FBD and its
stakeholders."
This
announcement is made in accordance with Rule 6.1.64 of the Euronext
Dublin Listing Rules and Rule 9.6.11 of the London Stock Exchange
Listing Rules. The Group confirms that there are no other matters
requiring disclosure under Rule 6.1.66 of the Euronext Dublin
Listing Rules and Rule 9.6.13 of the London Stock Exchange Listing
Rules.
Ends
Enquiries
FBD
Holdings
plc
Telephone
Nadine Conlon, Company
Secretary
00353 87 3844435
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
|
Euronext Dublin
|
Financial Conduct
Authority
|
|
Listing Category
|
Primary
|
Premium (Equity)
|
|
Trading Venue
|
Euronext Dublin
|
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
Registered in Dublin, Ireland Registered Number
135882