Legal & General Group Plc Philip Broadley to join the Board (6142D)
08 Juli 2016 - 8:00AM
UK Regulatory
TIDMLGEN
RNS Number : 6142D
Legal & General Group Plc
08 July 2016
8 July 2016
Directorate Change: Philip Broadley to join Legal & General
Group Board
The Board of Legal & General Group Plc (the "Company") is
pleased to announce the appointment of Philip Broadley as
independent non-executive director of the Company with immediate
effect. The appointment is part of a planned succession process and
Philip will become Chair of the Audit Committee after a short
handover period, taking over from Julia Wilson, who became Senior
Independent Director in May.
Philip has extensive insurance experience having spent over 14
years in senior roles in insurance including as Group Finance
Director at Old Mutual plc and prior to that as Group Finance
Director of Prudential plc. Philip currently serves as a member of
the Oxford University Audit and Scrutiny Committee and is a member
of the Code Committee of The Takeover Panel as well as the Panel's
Finance Committee. Philip will also join the Nominations Committee
and Risk Committee.
The Company also announces that Liz Zlatkus will step down from
the Board with effect from 31 August 2016.
Rudy Markham, Interim Chairman, said:
"Philip will be a valuable addition to the Board, given his
extensive insurance, financial and City experience from his time
with Old Mutual and Prudential. I am delighted that he is joining
us. Liz has been a valuable member of the Board and of the Group
Risk and Audit Committees. I would like to thank her for her wise
and insightful contribution to the Board. We wish her well with her
next ventures."
Philip Broadley said:
"I am delighted to be joining Legal & General and I look
forward to working with Board and executive colleagues."
No other information is required to be disclosed pursuant to
paragraph 9.6.13R of the Listing Rules of the Financial Services
Authority in relation to Philip's appointment as a director of the
Company.
END.
ENQUIRIES
For further information, please contact:
INVESTORS:
Laura Doyle Head of Investor Relations 020 3124 2088
Stephen Thomas Investor Relations Manager 020 3124 2047
MEDIA:
John Godfrey Corporate Affairs Director 020 3124 2090
Richard King Head of Group Corporate Communications 020 3124 2095
Michelle Clarke Tulchan Communications 020 7353 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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