24th Apr 2008 15:42
As previously announced, Mr Roger Joslin, a non-executive Director of Amlin plc,has retired from the Board of Amlin plc with effect from the conclusion of theAnnual General Meeting held earlier today ("AGM"). Mr Joslin had been a memberof the Audit and Nomination Committees. Mr Marty Feinstein, who was appointed as an independent non-executive Directorof Amlin in December 2007 (and was elected by shareholders at the AGM today),has been appointed as a member of the Audit Committee. Mr Richard Davey, anotherindependent non-executive Director, has been appointed as a member of theNomination Committee. Both these committee appointments have taken immediateeffect. Biographical details of all the Directors, and details of the other members ofeach Board committee, are contained in Amlin's 2007 Annual Report. Enquiries: \* TCharles Pender 020 7746 1000Company Secretary\* T Copyright Business Wire 2008Related Shares:
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