Phoenix Group Holdings PLC Directorate Change
04 12월 2024 - 6:00PM
RNS Regulatory News
RNS Number : 6802O
Phoenix Group Holdings PLC
04 December 2024
LEI:
2138001P49OLAEU33T68
4 December 2024
Phoenix
Group Holdings plc - Board Changes
The Board of Phoenix Group Holdings plc
("Phoenix" or the "Group") is pleased to announce that Mark Gregory
will succeed John Pollock as Chair of the Risk Committee with
effect from 4 December 2024 subject to regulatory
approval.
Mark joined the Board as an Independent
Non-Executive Director on 1 April 2023 and has served as a member
of the Risk Committee since that date.
John Pollock will retire as Chair of the Risk
Committee with effect from 3 December 2024 and from the Board on 31
December 2024 having served almost eight and a half
years.
Commenting on
the change, Sir Nick Lyons, Chair of Phoenix
said:
"I would like to thank John for the significant
contribution he has made to the Group during his time on the Board,
in particular as Chair of the Risk Committee for the past 8 years.
Mark is an experienced Risk Committee Chair as he is also Chair of
the Risk Committee at Direct Line Insurance Group plc."
This announcement is made pursuant to LR 6.4.6
of the Listing Rules.
Enquiries:
|
Media
Shellie Wells, Corporate Communications
Director, Phoenix Group
+44 (0) 204 559 3031
|
Investors
Claire Hawkins, Director of
Corporate Affairs & Brand, Phoenix Group
+44 (0) 204 559 3161
|
|
Tom Murray
Senior Managing Director, Teneo
+44 (0) 7813 166798
|
Joanne Roberts, Investor Relations Director,
Phoenix Group
+44 (0) 204 559 4673
|
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
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
BOAZZMGZRFZGDZM
Phoenix (LSE:PHNX)
과거 데이터 주식 차트
부터 11월(11) 2024 으로 12월(12) 2024
Phoenix (LSE:PHNX)
과거 데이터 주식 차트
부터 12월(12) 2023 으로 12월(12) 2024
