20th Feb 2019 07:00
20 February 2019
LLOYDS BANKING GROUP: CHANGE TO MEMBERSHIP OF BOARD COMMITTEES
The Group is pleased to announce that Nicholas Prettejohn, an independent Non-Executive Director and Chairman of the Group's subsidiary, Scottish Widows, has been appointed to the Group's Nomination and Governance Committee; and Amanda Mackenzie, also an independent Non-Executive Director, has been appointed as a member of the Remuneration Committee, both with effect from 1 March 2019.
Commenting on these appointments, Lord Blackwell, Chairman, said: "Nick is a highly valued member of the Board who will contribute extensive governance experience to the Nomination and Governance Committee. Amanda has already brought tremendous insights and perspectives to our Responsible Business Committee and Risk Committee, and will be a great addition to the Remuneration Committee. I am delighted that both of them have agreed to take on these important additional roles."
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: [email protected]
Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Media Relations
Email: [email protected]
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