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Board and Committee changes

13 Sep 2023 14:00

RNS Number : 3490M
Lloyds Banking Group PLC
13 September 2023
 

13 September 2023

LLOYDS BANKING GROUP PLC: SENIOR INDEPENDENT DIRECTOR AND BOARD COMMITTEE CHANGES

Lloyds Banking Group plc announces that, having served nine years as a Non-Executive Director, Alan Dickinson will cease to be Senior Independent Director on 13 September 2023. He will continue as Deputy Chair and in other Board roles while plans for his broader succession are implemented. As part of these plans, he will also step down as both Chair and member of the Remuneration Committee on 13 September 2023.

Cathy Turner will succeed Alan as Senior Independent Director and Chair of the Remuneration Committee and will become a member of the Nomination and Governance Committee, also with effect from 13 September. 

 

END -

For further information:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

 

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

 

+44 (0) 20 7356 1571

 

 

 

 

 

+44 (0) 20 7356 3522

 

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