Lloyds Banking Group PLC Directorate Change (6841M)
23 Settembre 2021 - 09:59AM
UK Regulatory
TIDMLLOY
RNS Number : 6841M
Lloyds Banking Group PLC
23 September 2021
23 September 2021
LLOYDS BANKING GROUP PLC: BOARD AND COMMITTEE CHANGES
Lloyds Banking Group plc announces that Nick Prettejohn and
Stuart Sinclair have informed the Board of their intention to step
down as Non-Executive Directors of the Group.
Nick Prettejohn intends to step down as a Non-Executive Director
and as Chair of Scottish Widows Group on 30 September 2021, after
more than seven years on the Board. Nick, who is also a Member of
the Audit Committee, the Board Risk Committee, and the Nomination
and Governance Committee, is leaving to take up the position of
Chair at TSB Bank plc subject to regulatory approval. Sophie
O'Connor, a Non-Executive Director of Scottish Widows Group, will
succeed Nick as interim Chair of Scottish Widows Group subject to
regulatory approval.
Stuart Sinclair, a Non-Executive Director and Chair of the
Remuneration Committee, has notified the Board that he will retire
from the Board at the 2022 Annual General Meeting. Alan Dickinson
has been appointed as Chair of the Remuneration Committee, subject
to regulatory approval, with effect from 24 November 2021. Alan has
served as a member of the Remuneration Committee since July 2015
and will continue in his role as Deputy Chair and Senior
Independent Director. Until he leaves the Board, Stuart will
continue to be a member of the Remuneration Committee alongside his
roles as a member of the Nomination and Governance and Responsible
Business Committees.
Robin Budenberg, Group Chair, said: "I would like to thank both
Nick and Stuart for the leadership and wisdom they have brought to
the Board. We have greatly valued their insight and counsel. I am
very grateful to Nick for his long service as Chair of Scottish
Widows Group and I would like to thank Stuart for chairing the
Remuneration Committee over the past three years. They both leave
with our best wishes for the future. I am grateful to Alan and
Sophie for taking on these roles."
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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September 23, 2021 03:59 ET (07:59 GMT)
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