Admiral Group PLC Directorate Change
April 30 2021 - 9:02AM
UK Regulatory
TIDMADM
Admiral Group plc ("Admiral")
The Board of Admiral is pleased to announce the appointment of Evelyn
Bourke as an independent non-executive director with effect from 30
April 2021. Evelyn will join as a member of the Remuneration Committee
on appointment.
Evelyn Bourke has a wealth of experience in financial services, risk and
capital management. She was Bupa's CFO, for three and half years, before
becoming CEO in 2016, stepping down in December 2020. During her tenure
she led a period of transformative change that included the introduction
of a clear Strategic Framework and strengthening of the leadership team.
Evelyn has also held leadership roles at Standard Life, Friends
Provident and Chase de Vere. Evelyn is currently a non-executive
director at Marks and Spencer Group plc and is a member of the Audit and
Nomination Committees. She is a non-executive director, Chair of the
Audit Committee and a member of the Risk Committee at Bank of Ireland
Group plc. Evelyn has also been appointed as a non-executive director at
AJ Bell plc with effect from 1 July 2021.
Annette Court, Admiral Group Chair, said: "I am delighted to welcome
Evelyn to the Admiral Board. She brings valuable experience and will
complement and enhance the range of skills we currently have on the
Board. We all look forward to working with her."
There is no further information, which would require disclosure under
9.6.13R of the Listing Rules of the UK Listing Authority.
For any further information, please contact:
Marisja Kocznur -- Head of Investor Relations -- 029 20602034
FTI Consulting
Edward Berry +44 (0) 20 3727 1046
Tom Blackwell +44 (0) 20 3727 1051
(END) Dow Jones Newswires
April 30, 2021 10:02 ET (14:02 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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