Company Announcements

Change in Responsibilities

Source: RNS
RNS Number : 2667J
FBD Holdings PLC
09 December 2022

FBD Holdings plc

9 December 2022


Update in Director Roles and Responsibilities in FBD Holdings plc


Effective from 9 December 2022, the composition of FBD Holdings plc Board Committees will be as follows:


Risk Committee - Mary Brennan (Chair), Richard Pike, Sylvia Cronin, and Liam Herlihy


Audit Committee - Jean Sharp (Chair), Mary Brennan, and John O'Dwyer


Remuneration Committee - David O'Connor (Chair), Liam Herlihy, Sylvia Cronin, and John O'Dwyer


Nomination and Governance Committee - Liam Herlihy (Chair), David O'Connor, Sylvia Cronin, and Jean Sharp


The announcement is made in accordance with Rule 6.1.64 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules.




For Reference



FBD Holdings plc

Nadine Conlon, Company Secretary

+353 (0) 87 3844435



About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers, looking after the insurance needs of farmers, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.


The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:



Euronext Dublin

UK Listing Authority

Listing Category


Premium (Equity)

Trading Venue

Euronext Dublin

London Stock Exchange


Main Securities Market

Main Market







FBD Holdings plc, FBD House, Bluebell, Dublin 12
Registered in Dublin, Ireland Registered Number 135882




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