leadf
logo-loader
RNS
viewLloyds Banking Group

Lloyds Banking Group - Non-Executive Board and Committee Changes

RNS Number : 6222Y
Lloyds Banking Group PLC
10 September 2020
 

10 September 2020

LLOYDS BANKING GROUP PLC - BOARD AND COMMITTEE  CHANGES

Lloyds Banking Group announces that Simon Henry, a Non-Executive Director of Lloyds Banking Group since June 2014, has informed the Board of his intention to retire as a Director of the Group on September 30th 2020 in order to allow him more time to pursue his other business commitments.

Following Simon's retirement, Sarah Legg, a Non-Executive Director of the Group and member of the Group Board's Audit Committee since December 2019, will succeed Simon as Chair of the Audit Committee with effect from October 1st 2020. Sarah was Group Financial Controller at HSBC until early 2019 following a long career in financial leadership roles.

Catherine Woods, a Non-Executive Director since March 2020, has also been appointed to join the Audit Committee with immediate effect.

Lord Blackwell, Group Chairman, said "I and the Board hugely appreciate the contribution Simon has made to the Group during his six years on the Board, including his leadership of the Audit Committee since 2016. We wish him well in his continuing Board roles. I am delighted that Sarah Legg has agreed to take on the Chair of the Audit Committee when Simon retires."

-      END -

For further information:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: [email protected]lloydsbanking.com

 

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: [email protected]

 

+44 (0) 20 7356 1571

 

 

 

 

 

+44 (0) 20 7356 3522

 

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAURRKRRRUKARR

Quick facts: Lloyds Banking Group

Price: 27.175

Market: LSE
Market Cap: £19.24 billion
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

2 min read