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Appointments to Board Committees

26th Oct 2020 12:30

RNS Number : 1837D
Direct Line Insurance Group PLC
26 October 2020
 

Direct Line Insurance Group plc

Appointments to Board Committees

26 October 2020

The Board of Direct Line Insurance Group plc announces that it has today resolved to make the following appointments with immediate effect:

 

Danuta Gray, Chair of the Board, is appointed as Chair of the Nomination & Governance Committee;

 

Mark Gregory, independent Non-Executive Director, is appointed as interim Chair of the Remuneration Committee; and

 

Sebastian James, independent Non-Executive Director, is appointed as a member of the Nomination & Governance Committee.

 

This announcement is made in accordance with the requirements of Listing Rule 9.6.11.

 For further information please contact:

 

 

Roger Clifton

 

Company Secretary

 

[email protected]

 

 

For investor and media enquiries please contact:

 

 

Paul Smith

 

Director of Investor Relations

 

[email protected]

 

 

 

Claire Foster

 

Senior Financial Communications Manager

 

[email protected]

 

 

LEI: 213800FF2R23ALJQOP04

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