Direct Line Insurance Group PLC Directorate changes & interim CFO (5630Y)
May 09 2019 - 9:30AM
UK Regulatory
TIDMDLG
RNS Number : 5630Y
Direct Line Insurance Group PLC
09 May 2019
Direct Line Insurance Group plc
9 May 2019
Directorate changes & interim CFO
As announced on 26 February and 5 March 2019 respectively, Penny
James has been appointed as the Company's Chief Executive Officer
and Paul Geddes, former Chief Executive Officer, and Clare
Thompson, former Independent Non-Executive Director, have today
stepped down from the Board of Direct Line Insurance Group plc.
The Board also announces today that:
(i) following her election as a Director of the Company, Fiona
McBain, independent Non-Executive Director, has been appointed as a
member of the Audit Committee;
(ii) Mark Gregory, independent Non-Executive Director, has been
appointed as a member of the Remuneration Committee; and
(iii) Penny James, Chief Executive Officer, has been appointed
as a member of the Corporate Social Responsibility Committee.
The announcement above relating to Board changes is made in
accordance with the requirements of Listing Rule 9.6.11.
The search for a Chief Financial Officer ('CFO') to succeed
Penny James is proceeding. Pending a permanent appointment, Neil
Manser, Deputy CFO, former Managing Director of NIG and former
Director of Corporate Strategy and Investor Relations, will act as
Interim CFO. The role of Interim CFO is not a main Board
appointment.
-ENDS-
For further information please contact:
Roger Clifton
Company Secretary
Tel: +44 (0)1651 832 030
For investor and media enquiries please contact:
Andy Broadfield
Director of Investor Relations
Tel: +44 (0) 1651 831 022
Lisa Tremble
Head of External Affairs
Tel: +44 (0)1651 834 211
LEI: 213800FF2R23ALJQOP04
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
BOACKCDDQBKDFPK
(END) Dow Jones Newswires
May 09, 2019 10:30 ET (14:30 GMT)
Direct Line Insurance (LSE:DLG)
Historical Stock Chart
From Apr 2024 to May 2024
Direct Line Insurance (LSE:DLG)
Historical Stock Chart
From May 2023 to May 2024