Board Committee Changes [Yahoo! Finance]
ADMIRAL GRP PLC UNSP/ADR (AMIGY)
NASDAQ:AMEX Investor Relations:
admiralgroup.co.uk/node/5.html
Company Research
Source: Yahoo! Finance
the roles of the Non-Executive Directors set out below, which became effective immediately following the 2024 Annual General Meeting held on 25 April: Evelyn Bourke Evelyn stepped down as Chair of the Remuneration Committee. Evelyn was appointed as a member of the Audit Committee. Fiona Muldoon Fiona was appointed as Audit Committee Chair. This appointment is subject to the relevant regulatory approvals being received in due course. Karen Green Karen stood down as Chair of the Audit Committee. To assist the transition of the new Committee Chair, Karen will remain as a member of the Audit Committee leading up to the release of Admiral's half year results in August 2024. Karen was appointed as Chair of the Remuneration Committee. This appointment is subject to the relevant regulatory approvals being received in due course. Audit Committee Following the above changes, the current membership of the Audit Committee is Fiona Muldoon (Chair), Mike Brierley, Evelyn Bourke
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