Directorate change
30 Août 2024 - 8:05AM
UK Regulatory
Directorate change
Admiral Group Plc (“Admiral”)
30 August 2024
On 26 April 2024, Admiral announced that Karen
Green would stand down as a member of the Audit Committee following
the release of Admiral’s 2024 Half Year Results. In compliance with
UK Listing Rule 6.4.6R, following the release of the Half Year
Results on 15 August 2024, Admiral confirms that Karen Green will
stand down as a member of the Audit Committee effective 1 September
2024. Karen will continue as Chair of the Remuneration Committee
and a member of the Risk Committee.
From 1 September 2024, the membership of the Audit Committee
will be Fiona Muldoon (Chair), Mike Brierley and Evelyn Bourke, all
of whom are Non-Executive Directors considered by the Board to be
independent.
Dan Caunt
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685
For further information please contact:
Media:
Claire Foster – Claire.Foster2@admiralgroup.co.uk
Investors/
Analysts:
Diane Michelberger – InvestorRelationsTeam@admiralgroup.co.uk
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