Phoenix Group Holdings PLC Directorate Change
04 Dicembre 2024 - 10:00AM
RNS Regulatory News
RNS Number : 6802O
Phoenix Group Holdings PLC
04 December 2024
LEI:
2138001P49OLAEU33T68
4 December 2024
Phoenix
Group Holdings plc - Board Changes
The Board of Phoenix Group Holdings plc
("Phoenix" or the "Group") is pleased to announce that Mark Gregory
will succeed John Pollock as Chair of the Risk Committee with
effect from 4 December 2024 subject to regulatory
approval.
Mark joined the Board as an Independent
Non-Executive Director on 1 April 2023 and has served as a member
of the Risk Committee since that date.
John Pollock will retire as Chair of the Risk
Committee with effect from 3 December 2024 and from the Board on 31
December 2024 having served almost eight and a half
years.
Commenting on
the change, Sir Nick Lyons, Chair of Phoenix
said:
"I would like to thank John for the significant
contribution he has made to the Group during his time on the Board,
in particular as Chair of the Risk Committee for the past 8 years.
Mark is an experienced Risk Committee Chair as he is also Chair of
the Risk Committee at Direct Line Insurance Group plc."
This announcement is made pursuant to LR 6.4.6
of the Listing Rules.
Enquiries:
|
Media
Shellie Wells, Corporate Communications
Director, Phoenix Group
+44 (0) 204 559 3031
|
Investors
Claire Hawkins, Director of
Corporate Affairs & Brand, Phoenix Group
+44 (0) 204 559 3161
|
|
Tom Murray
Senior Managing Director, Teneo
+44 (0) 7813 166798
|
Joanne Roberts, Investor Relations Director,
Phoenix Group
+44 (0) 204 559 4673
|
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END
BOAZZMGZRFZGDZM
Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Dic 2023 a Dic 2024
