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Changes in Director Responsibilities

19 Aug 2019 15:39

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

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.

END

BOASFAFLUFUSEDA

Date		Source	Headline
17th Apr 2007	5:13 pm	RNS	Distribution of E177 million
7th Mar 2007	8:00 am	RNS	Preliminary Results
6th Mar 2007	5:59 pm	RNS	Company Secretary
23rd Feb 2007	2:59 pm	RNS	Board Meeting
29th Jan 2007	4:00 pm	RNS	Holding in Company
4th Jan 2007	5:52 pm	RNS	Director/PDMR Shareholding
3rd Jan 2007	5:09 pm	RNS	Rule 9.6.4 Announcement
18th Dec 2006	8:00 am	RNS	Pre-Close Trading Statement
12th Dec 2006	5:02 pm	RNS	Pre-Close Trading Statement
27th Oct 2006	5:21 pm	RNS	Director/PDMR Shareholding
27th Oct 2006	5:18 pm	RNS	Director/PDMR Shareholding
27th Oct 2006	5:15 pm	RNS	Director/PDMR Shareholding
27th Oct 2006	5:12 pm	RNS	Director/PDMR Shareholding
27th Oct 2006	5:09 pm	RNS	Director/PDMR Shareholding
26th Oct 2006	12:37 pm	RNS	Rule 9.6.4 Announcement
6th Sep 2006	8:00 am	RNS	Interim Results
29th Aug 2006	7:00 am	RNS	Notice of Board Meeting
4th Jul 2006	4:10 pm	RNS	Notification to Sec. 67 to 79
28th Jun 2006	4:40 pm	RNS	Shareholding
28th Jun 2006	4:40 pm	RNS	FBD Holdings- clarification
28th Jun 2006	4:13 pm	RNS	Holding in Company
28th Jun 2006	3:00 pm	RNS	FBD buys back shares
28th Jun 2006	1:50 pm	RNS	Purchase of Own Shares
28th Jun 2006	1:47 pm	RNS	Holding in Company
26th Jun 2006	8:00 am	RNS	PRE-CLOSE TRADING STATEMENT
23rd Jun 2006	1:30 pm	RNS	Notice of Pre-Close Trading
22nd Jun 2006	5:22 pm	RNS	Sale of Land etc
17th May 2006	3:45 pm	RNS	Directors/PDMR Shareholding
26th Apr 2006	2:53 pm	RNS	Results of EGM
26th Apr 2006	2:49 pm	RNS	Results of AGM
26th Apr 2006	12:00 pm	RNS	AGM Statement
31st Mar 2006	4:58 pm	RNS	Director/PDMR Shareholding
31st Mar 2006	4:40 pm	RNS	Re: RULE 9.6.4
27th Mar 2006	11:44 am	RNS	Director/PDMR Shareholding
27th Mar 2006	11:39 am	RNS	Annual Information Update
24th Mar 2006	2:59 pm	RNS	Director/PDMR Shareholding
24th Mar 2006	11:11 am	RNS	Notice of EGM
8th Mar 2006	7:04 am	RNS	Final Results
7th Mar 2006	1:52 pm	RNS	Board Change -6.6.11
23rd Feb 2006	3:44 pm	RNS	Further Re: Sale of Land
23rd Feb 2006	3:39 pm	RNS	Sale of Land etc
3rd Feb 2006	4:34 pm	RNS	Date of Results
3rd Feb 2006	4:29 pm	RNS	Resignation
20th Dec 2005	4:05 pm	RNS	RE: Holding in Company
19th Dec 2005	8:25 am	RNS	Pre-Closing Statement

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