Bank of Ireland Group PLC Change in Directorate & Director Responsibilities (8608A)
October 01 2020 - 9:30AM
UK Regulatory
TIDMBIRG
RNS Number : 8608A
Bank of Ireland Group PLC
01 October 2020
The Governor and Company of the Bank of Ireland and Bank of
Ireland Group plc ("Bank of Ireland")
Change in Directorate and Director Responsibilities
01 October 2020
Bank of Ireland announces that Mr Patrick Mulvihill, Chair of
the Group Audit Committee, will retire on 31 December 2020, having
served on the Board since December 2011 and as Chair of the Group
Audit Committee since April 2018.
Ms Evelyn Bourke will succeed Mr Mulvihill as Chair of the Group
Audit Committee on 1 January 2021. Ms Bourke has served as an
Independent Non-Executive Director of Bank of Ireland since May
2018 and has served as a member of the Group Audit Committee and
Nomination, Governance & Responsible Business Committee to
date. On appointment, Ms Bourke will step down from the Nomination,
Governance & Responsible Business Committee and join the Group
Risk Committee. Ms Bourke is the current Chief Executive Officer of
BUPA Group and is a member of its Board. She will retire from BUPA
on 31 December 2020.
Bank of Ireland Chairman, Mr. Patrick Kennedy, acknowledged Mr.
Mulvihill's contribution to the Board since his appointment in
2011, saying that "Bank of Ireland has benefited greatly from
Patrick's experience, insight, rigour and exceptional commitment
over the past 9 years. He has made a very meaningful contribution
to the Group as a Director and as Audit Committee Chair".
This disclosure is made in accordance with Euronext Listing Rule
6.1.64 and UK Listing Rule 9.6.11.
Sarah McLaughlin
Group Secretary
+353 76 624 8577
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