AIB Group PLC Committee Change (2433X)
April 26 2019 - 5:00AM
UK Regulatory
TIDMAIBG
RNS Number : 2433X
AIB Group PLC
26 April 2019
26 April 2019
AIB GROUP PLC
COMMITTEE CHANGE
AIB Group plc (the "Company") announces that Ms Sandy Kinney
Pritchard replaces Ms Catherine Woods as Board Audit Committee
Chair with effect from 25 April 2019.
Sandy has been a Non-Executive Director of the Company and a
member of the Board Risk Committee and Board Audit Committee since
22 March 2019. Catherine will remain a member of the Board Audit
Committee.
The announcement is made in accordance with Rule 6.6.5 of
Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock
Exchange's Listing Rules.
The Company confirms that there are no matters requiring
disclosure under Rule 6.6.7 of Euronext Dublin's Listing Rules/Rule
9.6.13 of the London Stock Exchange's Listing Rules relating to any
of the aforementioned individuals.
-ENDS-
For further information, please contact:
Sarah McLaughlin Niamh Hore Stephen O'Shea
Group Company Secretary Head of Investor Relations Head of Media Relations
AIB Group plc AIB Group plc AIB Group plc
Dublin Dublin Dublin
Tel: +353-1-6414489 Tel: +353-1-6411817 Tel: +353-1-7720456
email: email: email: stephen.p.o'shea@aib.ie
sarah.j.mclaughlin@aib.ie niamh.a.hore@aib.ie
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END
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