23rd Feb 2017 07:15
RSA Insurance Group plc 23 February 2017
Directorate Changes
RSA Insurance Group plc (the "Company") announces that Johanna Waterous will retire as a Director with effect from the Company's AGM on 5 May 2017 after 9 years on the Board.
Isabel Hudson will succeed Johanna Waterous as Senior Independent Director from 5 May 2017.
Martin Scicluna, RSA Chairman, said:
"I would like to take this opportunity to thank Johanna for her contribution to the Group over the past nine years. I am especially grateful for her work as Senior Independent Director since May 2014. Johanna has brought wise counsel, steadfast support and positive championing of key customer topics to the Board. On behalf of all at RSA, I wish her every success.
I am also very pleased to take this opportunity to welcome Isabel Hudson to the role as Senior Independent Director. Isabel is already making a strong contribution to the Board since joining us in August 2016."
This announcement is made in accordance with Listing Rule 9.6.11(2) and (3).
-ENDS-
Enquiries:
Analysts & Investors |
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| Press |
Rupert Taylor Rea |
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| Alice Hunt |
Director of Investor Relations |
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| Director of External Communications |
Tel: +44 (0) 20 7111 7140 |
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| Tel: +44 (0) 20 7111 7305 |
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Laura de Mergelina |
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| Deepa Bose |
Investor Relations Manager |
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| Media Relations Manager |
Tel: +44 (0) 20 7111 7243 |
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| Tel: +44 (0) 20 7337 5710 |
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