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Directorate Change

2nd Apr 2008 09:00

Royal & Sun Alliance Insurance Group plc appoints Non-Executive Director Johanna Waterous has been appointed, subject to Regulatory approval, as aNon-Executive Director of Royal & Sun Alliance Insurance Group plc with effectfrom 20th May 2008. Johanna has had over 20 years experience with McKinsey & Company retiring in2007. Her roles included Co-leader, Global Marketing and Sales Practice from2005-2007 and Director and Leader of their Consumer Practice Unit and theEuropean Retail Practice from 1998-2005. She was made partner in 1991 havingjoined the firm as a consultant in 1985. She is currently a specialist advisor to Marks & Spencer plc and CandoverPartners and an Executive Investor with Tri-Artisan Partners, a privately ledmerchant bank. She has previous Board experience as Chairman of the HealingFoundation, the UK charity funding research into surgical and psychologicalsupport for people with severe disfigurement and functional loss. She holds a BSc, Chemistry and Mathematics, University of Western Ontario and anMBA from Harvard Business School. John Napier, Chairman of Royal & SunAlliance, said: "We are delighted thatJohanna Waterous will be joining Royal & SunAlliance. Johanna's appointmentbrings additional strengths and perceptions to the Board." --ENDS-- For further information: \* TAnalysts Press------------------------------- -----------------------------------Shona Cotterill Thomas Coops/ Sarah Hilyer------------------------------- -----------------------------------Tel: +44 (0) 20 7111 7212 Tel: +44 (0) 20 7111 7047/7327------------------------------- -----------------------------------Wendy Hardy Simon Moyse (Finsbury)------------------------------- -----------------------------------Tel: +44 (0) 20 7111 7140 Tel: +44 (0) 20 7251 3801------------------------------- -----------------------------------\* T Royal & SunAlliance is one of the world's leading multinational quoted insurancegroups, with the capability to write business in over 130 countries and withmajor operations in the UK, Scandinavia, Canada, Ireland, the Middle East andLatin America. Focusing on general insurance, it has around 22,000 employeesand, in 2007, its net written premiums were £5.8bn. With an almost 300 yearheritage Royal & SunAlliance is the oldest insurance company in the world stilltrading under its original name. Important Disclaimer This press release contains forward looking statements as defined in the U.S.Private Securities Litigation Reform Act of 1995. The forward looking statementsare based on management's current expectations or beliefs as well as a number ofassumptions about future events, and are subject to factors and uncertaintiesthat could cause actual results to differ materially from those described in theforward looking statements. The agreement is subject to the execution ofdefinitive documents by the parties. The Company does not assume any obligationto update any forward looking statements, whether as a result of newinformation, future events or otherwise. Copyright Business Wire 2008

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