Company Announcements

Appointments to Board Committees

Source: RNS
RNS Number : 1837D
Direct Line Insurance Group PLC
26 October 2020
 

Direct Line Insurance Group plc

Appointments to Board Committees

26 October 2020

The Board of Direct Line Insurance Group plc announces that it has today resolved to make the following appointments with immediate effect:

 

Danuta Gray, Chair of the Board, is appointed as Chair of the Nomination & Governance Committee;

 

Mark Gregory, independent Non-Executive Director, is appointed as interim Chair of the Remuneration Committee; and

 

Sebastian James, independent Non-Executive Director, is appointed as a member of the Nomination & Governance Committee.

 

This announcement is made in accordance with the requirements of Listing Rule 9.6.11.

 For further information please contact:

 

 

Roger Clifton

 

Company Secretary

 

Roger.Clifton@directlinegroup.co.uk

 

 

For investor and media enquiries please contact:

 

 

Paul Smith

 

Director of Investor Relations

 

Paul.R.Smith@directlinegroup.co.uk

 

 

 

Claire Foster

 

Senior Financial Communications Manager

 

Claire.Foster@directlinegroup.co.uk

 

 

LEI: 213800FF2R23ALJQOP04

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAUNUKRRNURURA