Legal & General Group Plc Change of Senior Independent Director (3528N)
22 Settembre 2023 - 10:00AM
UK Regulatory
TIDMLGEN
RNS Number : 3528N
Legal & General Group Plc
22 September 2023
Legal & General Group Plc Board announces the appointment of
Lesley Knox as Senior Independent Director
22 September 2023
The Board of Legal & General Group Plc (the "Company") is
pleased to announce that Lesley Knox will succeed Philip Broadley
as Senior Independent Director with immediate effect. Philip will
remain a Non-Executive Director of the Company and as a member of
the Group Audit Committee, Group Corporate Governance and
Nominations Committee, Group Remuneration Committee, Group Risk
Committee and Group Technology Committee.
Lesley joined the Board on 1 June 2016 as a Non-Executive
Director. Lesley is Chair of the Group Remuneration Committee and
is also a member of the Group Nominations and Corporate Governance
Committee and Group Risk Committee.
The Board is supportive of the FCA's targets on board diversity
as set out in Listing Rule 9.8.6(9) and is making this change to
the role of Senior Independent Director as part of its commitment
to meeting these targets.
Notes to Editors
Legal & General Group Plc
Established in 1836, Legal & General is one of the UK's
leading financial services groups and a major global investor, with
around GBP1.2 trillion in total assets under management (as at
HY23) of which two-fifths is international. We also provide
powerful asset origination capabilities. Together, these underpin
our leading retirement and protection solutions: we are a leading
international player in pension risk transfer, in UK and US life
insurance, and in UK workplace pensions and retirement income.
Through inclusive capitalism, we aim to build a better society by
investing in long-term assets that benefit everyone. As at 21
September 2023, Legal & General has a market capitalisation of
GBP13.7 billion.
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