TIDMLLOY

RNS Number : 6498T

Lloyds Banking Group PLC

26 March 2021

26 March 2021

LLOYDS BANKING GROUP PLC - COMMITTEE CHANGES

In accordance with Listing Rule 9.6.11, Lloyds Banking Group plc announces that following a recent review by the Board of the composition of its committees it has approved changes to the membership of the Board Risk Committee ('Committee'), which will take effect on 29 March 2021. The purpose of the change is to streamline the Committee membership so it reflects that of other Board committees where a number of non-executive directors, but not all, are members.

Accordingly, Robin Budenberg, Lord Lupton, Amanda Mackenzie, Stuart Sinclair and Sara Weller will step down as members of the Committee.

With effect from 29 March 2021, the Committee will comprise Catherine Woods (Chair), Alan Dickinson, Sarah Legg and Nick Prettejohn.

END -

For further information:

 
 Investor Relations 
  Douglas Radcliffe 
  Group Investor Relations                         +44 (0) 20 7356 1571 
  Email: douglas.radcliffe@ lloydsbanking.com 
 
  Group Corporate Affairs 
  Matt Smith 
  Head of Media Relations 
  Email: matt.smith@lloydsbanking.com              +44 (0) 20 7356 3522

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(END) Dow Jones Newswires

March 26, 2021 06:30 ET (10:30 GMT)

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