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Lloyds Banking Group plc announced that Alan Dickinson will cease to be Senior Independent Director and step down as Chair and member of the Remuneration Committee on 13 September 2023, having served nine years as a Non-Executive Director. Cathy Turner will succeed Mr. Dickinson as Senior Independent Director and Chair of the Remuneration Committee, and will become a member of the Nomination and Governance Committee, effective from 13 September 2023.
| Date | 13 Sept 2023 |
| Time | 14:00:01 |
| Category | Board changes |
| ID | 3490M |
13 September 2023
LLOYDS BANKING GROUP PLC: SENIOR INDEPENDENT DIRECTOR AND BOARD COMMITTEE CHANGES
Lloyds Banking Group plc announces that, having served nine years as a Non-Executive Director, Alan Dickinson will cease to be Senior Independent Director on 13 September 2023. He will continue as Deputy Chair and in other Board roles while plans for his broader succession are implemented. As part of these plans, he will also step down as both Chair and member of the Remuneration Committee on 13 September 2023.
Cathy Turner will succeed Alan as Senior Independent Director and Chair of the Remuneration Committee and will become a member of the Nomination and Governance Committee, also with effect from 13 September.
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For further information:
|
Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs Matt Smith Head of Media Relations Email: [email protected] |
+44 (0) 20 7356 1571
+44 (0) 20 7356 3522 |