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12 Dec 2014 07:00
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FBD Holdings plc
11 December 2014
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Changes to Board Committees
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At its meeting on 10 December 2014, 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.
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Audit Committee
Ms. Emer Daly, whose appointment to the Board was announced on 26 August 2014, joined the Board on 14 November 2014. Ms. Daly, a Chartered Accountant, has been appointed as a member of the Audit Committee. The Board considers that Ms. Daly's experience on the audit committees of Permanent TSB Group Holdings plc, Friends Provident International Limited and Lombard SA will be a substantial asset to the Audit Committee.
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Remuneration Committee
Ms. Emer Daly has also been appointed as a member of the Remuneration Committee.
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Following the above changes, the composition of the Board's main committees will be as follows:
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Audit Committee | Remuneration Committee | Nomination Committee |
Emer Daly * | Michael Berkery | Michael Berkery (Ch) |
Sean Dorgan (Ch) * | Emer Daly * | Brid Horan * |
Eddie Downey * | Sean Dorgan (Ch) * | Andrew Langford |
Dermot Mulvihill * | Brid Horan * | Dermot Mulvihill * |
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* Indicates considered by the Board to be independent
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For Reference | Telephone |
FBD Holdings plc | |
Conor Gouldson, Company Secretary | +353 1 409 3208 |
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FBD Holdings plc FBD House, Bluebell, Dublin 12 Registered in Dublin, Ireland Registered Number 135882 |
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