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Directorate Change

6th Jul 2011 12:24

Adrian Brown joins RSA Board

RSA Insurance plc (RSA) today announces the appointment of Adrian Brown to its Board as an Executive Director as of 5 July, 2011.

Adrian has been Chief Executive of the Group's UK business since September 2008 and currently sits on the Group Executive Committee, reporting to RSA Group Chief Executive, Andy Haste.

Having worked at RSA since 1989, he has held a number of senior management roles across the Group, including UK Chief Operating Officer and UK Director of Personal Lines.

Commenting on the appointment, RSA Chairman John Napier, said:

"Adrian has been with RSA for over 20 years and he brings with him extensive experience and understanding of the industry. I am delighted to welcome him to the Board."

Adrian Brown, said:

"I'm pleased to be joining the Board where we are all focused on continuing to drive RSA forward."

Adrian's appointment is an additional position on the Board. There is no information required to be disclosed in respect of his appointment under Listing Rule 9.6.13R.

The Board of RSA Insurance plc now comprises the following:

Mr John Napier, ChairmanMr Andy Haste, Group Chief ExecutiveMr Edward Lea, Senior Independent DirectorMr George Culmer, Chief Financial OfficerMr Adrian Brown, Executive DirectorMr Simon Lee, Executive DirectorMs Noel Harwerth, Non- Executive DirectorMr Malcolm Le May, Non- Executive DirectorMr John Maxwell, Non- Executive DirectorMs Johanna Waterous, Non- Executive Director

- ENDS -

For further information:

Analysts Press
Claire Cordell Louise Shield

Tel: +44 (0) 20 7111 7212

Tel: +44 (0) 20 7111 7047
Simon Sperryn-Jones Bart Nash

Tel: +44 (0) 20 7111 7140

Tel: +44 (0) 20 7111 7336

About Adrian Brown

Adrian was appointed Chief Executive of the UK in September 2008. Adrian is a qualified management accountant and has been with RSA since 1989. He was previously the UK Chief Operating Officer with responsibility for Claims, Sales and Service, IT and Change across Personal and Commercial lines, and prior to that was UK Director of Personal lines and led the launch of MORE TH>N.

Adrian has also been the Customer Services Director for the Direct Division and Director of Customer Development (Marketing and Underwriting) for Personal Insurance.

About RSA

With a 300 year heritage, RSA is one of the world's leading multinational quoted insurance groups. RSA has major operations in the UK, Scandinavia, Canada, Ireland, Asia and the Middle East, Latin America and Central and Eastern Europe and has the capability to write business in over 130 countries. Focusing on general insurance, RSA has around 22,000 employees and, in 2010, its net written premiums were £7.5 billion.

Copyright Business Wire 2011


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