Permanent TSB Group Holdings PLC Board Appointments (9371T)
March 30 2021 - 4:00AM
UK Regulatory
TIDMIL0A
RNS Number : 9371T
Permanent TSB Group Holdings PLC
30 March 2021
Statement by Permanent TSB Group Holdings p.l.c. (PTSBGH)
Headline: PTSBGH Announces Two New Board Appointments
30 March 2021
The Chairman of Permanent TSB Group Holdings plc (PTSBGH),
Robert Elliott, has announced the immediate appointment of Celine
Fitzgerald and Anne Bradley to the Board of PTSBGH as Independent
Non-Executive Directors (INED).
As reported in the PTSBGH's 2020 Annual Report, the Board had
identified the need to enhance the collective knowledge and
experience of the Board through the addition of two new INEDs with
respective skill sets in technology change and resilience, as well
as culture and sustainability.
Anne is an INED at Northern Trust Ireland Limited and was
previously Head of Group IT delivery/digital development at
International Airline Group until 2020 and prior to that was
Director of IT at Aerlingus Group. Anne was also an INED at Dublin
Bus between 2015 and 2018.
Celine is an INED at the commercial semi-state company Ervia and
has previous senior executive experience in the managed services
and telecommunications industries. Celine was also an INED on the
VHI Main Board between 2009 and 2020 and was General Manager at the
charity Goal between 2016 and 2018 and has contributed her time to
other charitable foundations.
Speaking today, Robert Elliott welcomed Celine and Anne to the
Board; "I am delighted to announce the appointment of two
experienced and high calibre individuals to the Board. Celine and
Anne bring a wealth of cross industry knowledge and experience to
the Board together with specific skills that will support the Bank
as it drives positive culture change, evolves its sustainability
programme and continues its digital transformation journey. I
really look forward to working with Anne and Celine at both Board
and Board Committee level which itself has been re-organised to
maximise the effectiveness of these appointments".
Following the appointment of Celine Fitzgerald and Anne Bradley
to the Board, the following sets out the updated Board Committee
structure:
Risk and Compliance Committee Audit Committee
Ronan O'Neill (Chairperson) Donal Courtney (Chairperson)
Anne Bradley Anne Bradley
Marian Corcoran Paul Doddrell
Donal Courtney Andrew Power
Paul Doddrell
Ruth Wandhofer
Nomination, Culture and Ethics Remuneration Committee
Committee
Ken Slattery (Chairperson)
Robert Elliott (Chairperson) Robert Elliott
Marian Corcoran Celine Fitzgerald
Celine Fitzgerald Andrew Power
Ronan O'Neill Ruth Wandhofer
Ken Slattery
- Ends -
For Further Information Please Contact:
Conor Ryan Leontia Fannin
Company Secretary and Head of Head of Corporate Affairs
Corporate Governance and Communications
conor.ryan@permanenttsb.ie Leontia.Fannin@permanenttsb.ie
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END
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