Lloyds Banking Group PLC Directorate Change (2759N)
29 Gennaio 2021 - 11:30AM
UK Regulatory
TIDMLLOY
RNS Number : 2759N
Lloyds Banking Group PLC
29 January 2021
29 January 2021
LLOYDS BANKING GROUP PLC - BOARD AND COMMITTEE CHANGES
Lloyds Banking Group plc announces that Sara Weller will have
served 9 years as a Non-Executive Director in February 2021, and
accordingly plans to retire as Chair of the Responsible Business
Committee and a Non-Executive Director at the AGM in May 2021.
Amanda Mackenzie, a Non-Executive Director since October 2018, will
take on the role of Chair of the Responsible Business Committee
following Sara's retirement from the Board.
Sarah Legg, a Non-Executive Director since December 2019 and
Chair of the Audit Committee, has been appointed as a member of the
Responsible Business Committee with effect from 1 February
2021.
Robin Budenberg, Group Chair said "We established the
Board-level Responsible Business Committee in 2015 as a further
demonstration of our commitment to sustainability and to put
customers and communities at the heart of everything we do. I would
like to thank Sara for her leadership and commitment in chairing
the Committee since then. The Board will miss Sara's contribution
and counsel. Amanda's customer focus has been a major asset to the
Responsible Business Committee, and I am very pleased Amanda has
agreed to take on the role of Chair of this Committee. I am also
grateful to Sarah for taking on this important additional
role."
END -
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director +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
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January 29, 2021 05:30 ET (10:30 GMT)
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