07.03.2024 15:00:03 - dpa-AFX: GNW-News: Directorate change
Admiral Group Plc ('Admiral')
7 March 2024
In compliance with Listing Rule 9.6.11(3), Admiral today announces that with
immediate effect, Andy Crossley, Non-Executive Director of Admiral, will cease
to be a member of the Audit Committee ('the Committee'). Following this change,
membership of the Committee will be Karen Green (Chair), Mike Brierley and Fiona
Muldoon, all of whom are Non-Executive Directors considered by the Board to be
independent.
Andy Crossley will continue in his position as Chair of Admiral's Group Risk
Committee.
Dan Caunt
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685
For further information please contact:
Media:
Claire Foster - Claire.Foster2@admiralgroup.co.uk
(mailto:Claire.Foster2@admiralgroup.co.uk)
Investors/ Analysts:
Diane Michelberger - InvestorRelationsTeam@admiralgroup.co.uk
(mailto:InvestorRelationsTeam@admiralgroup.co.uk)
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