Lloyds Banking Group PLC Board Changes
22 Febbraio 2024 - 8:00AM
RNS Regulatory News
RNS Number : 9936D
Lloyds Banking Group PLC
22 February 2024
22
February 2024
LLOYDS BANKING GROUP: BOARD CHANGES
Lloyds Banking Group plc ("Group")
announces that Alan Dickinson, having served nine years as a
non-executive director as of September 2023, has informed the Board
that he intends to step down as Deputy Chair and a non-executive
director of the Group at its 2024 annual general
meeting.
The Group is pleased to announce
that Nathan Bostock will be appointed a non-executive director of
the Group and, subject to regulatory approval, Chair of Lloyds Bank
Corporate Markets plc, in each case with effect from 1 August 2024.
Nathan was Chief Executive Officer of Santander UK from 2014 until
2022. Prior to joining Santander, Nathan was an executive director
and Group Chief Financial Officer
of The Royal Bank of Scotland plc ("RBS") and
previously held the post of Chief Risk Officer at RBS.
Sir Robin Budenberg, Group Chair,
said "We will miss the enormous contribution Alan has made to the
Group over many years including long-term roles on all our
committees and spells as Chair of the Risk and Remuneration
Committees. The tremendous insights he has brought to his roles
have been particularly valued during a tenure as Deputy Chair and
Senior Independent Director which has included Chair and Group
Chief Executive successions and the challenges created by the
COVID-19 pandemic and the ongoing cost of living increases. At the
same time, we look forward to welcoming Nathan to the Group. Nathan
brings extensive capital markets and wider financial services
experience, in particular from his chief executive and chief risk
officer roles. His deep knowledge of the UK banking market will be
invaluable to his roles with the Group."
Further information on Nathan Bostock
is set out below. There is no other information to be disclosed
under paragraph 9.6.13R of the Listing Rules in relation to
Nathan's appointment.
Biographical details
Nathan Bostock was Chief Executive
Officer of Santander UK from 2014 until 2022 and then Head of
Investment Platforms at Banco Santander until his retirement from
Santander last year. Prior to joining Santander, Nathan was an
executive director and Group Chief
Financial Officer of RBS and previously
held the post of Chief Risk Officer at RBS. Before joining RBS,
Nathan was an executive director of Abbey National plc (now
Santander UK) from 2005 until 2009. He held a number of senior
positions at Abbey National plc including CEO - Financial Markets
and Corporate Banking, CEO - Financial Markets and Portfolio
Business Unit and Chief Operating Officer - Abbey National Treasury
Services.
Nathan Bostock is currently a
non-executive director of Centrica plc and Chair of its Audit and
Risk Committee. Nathan is a chartered accountant.
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For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations
Director
Email:
douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email:
matt.smith@lloydsbanking.com
|
+44 (0) 20 7356 1571
+44 (0) 7788 352 487
|
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