Lloyds Banking Group PLC Directorate Change (7962Q)
30 Giugno 2022 - 10:04AM
UK Regulatory
TIDMLLOY
RNS Number : 7962Q
Lloyds Banking Group PLC
30 June 2022
30 June 2022
LLOYDS BANKING GROUP: BOARD APPOINTMENT
Lloyds Banking Group plc (the "Group") is pleased to announce
the appointment of Scott Wheway as a Non-Executive Director of the
Group and as a Non-Executive Director of Scottish Widows Group with
effect from 1 August 2022 and, subject to regulatory approval, as
Chair of Scottish Widows Group with effect from 12 September
2022.
Scott is currently Chair of Centrica plc and AXA UK plc;
however, he will step down from his role as Chair of AXA UK plc
today, 30 June 2022, while remaining Chair of Centrica plc. Over
the last 15 years Scott has gained significant financial services
board experience, having chaired Aviva Insurance Limited and served
as a non-executive director of Aviva plc between 2007 and 2016. He
spent seven years on the board of Santander UK plc, where he was
the senior independent director until 30 September 2020. Scott
worked as an executive in the retail sector for over 25 years where
he held positions including chief executive officer of Best Buy
Europe, managing director of Boots the Chemist plc and a number of
senior executive positions at Tesco plc.
Robin Budenberg, Group Chair, said "Scott will bring a depth and
breadth of knowledge and experience of large-scale banking and
insurance to his roles with the Group. His track record as a
non-executive and executive in customer-centric companies
complements the Group's strategy and will help us deliver the right
outcomes for customers. I look forward to welcoming him to the
Group. I would also like to thank Sophie O'Connor for taking on the
role of interim Chair of Scottish Widows Group since Nick
Prettejohn stepped down from the role in September last year."
There is no other information to be disclosed under paragraph
9.6.13R of the Listing Rules.
- END -
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: douglas.radcliffe@ lloydsbanking.com +44 (0) 20 7356 1571
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: matt.smith@lloydsbanking.com +44 (0) 20 7356 3522
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END
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