RSA Insurance Group PLC Directorate Change (8779X)
November 29 2017 - 8:30AM
UK Regulatory
TIDMRSA
RNS Number : 8779X
RSA Insurance Group PLC
29 November 2017
RSA Insurance Group plc
Directorate Changes
29 November 2017
RSA Insurance Group plc (the "Company") announces that Hugh
Mitchell will retire as a Non-Executive Director with effect from
the Company's 2018 AGM on 11 May 2018 after over 6 years on the
Board.
Kath Cates will succeed Hugh as chair of the Remuneration
Committee with effect from 1 December 2017, with Hugh remaining as
a committee member until his retirement from the Board.
Martin Strobel will succeed Kath Cates as chair of the Board
Risk Committee with effect from 1 December 2017.
Martin Scicluna, RSA Chairman, said:
"I would like to take this opportunity to thank Hugh for his
contribution to the Group over the past six years, in particular
for his contribution as chair of the Remuneration Committee. On
behalf of all at RSA, I wish him every success.
I am also very pleased to take this opportunity to welcome Kath
and Martin to their new roles."
This announcement is made in accordance with Listing Rule
9.6.11(2), (3) and (4).
-ENDS-
LEI: 549300HOGQ7E0TY86138
Enquiries:
Press
Natalie Whitty
Group Head of External Communications
Tel: +44 (0) 7584 342052
natalie.whitty@gcc.rsagroup.com
Analysts & Investors
Kerry McConnell
Director of Investor Relations
Tel: +44 (0) 20 7111 1891
kerry.mcconnell@gcc.rsagroup.com
Laura de Mergelina
Investor Relations Manager
Tel: +44 (0) 20 7111 7243
laura.demergelina@gcc.rsagroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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