Admiral Group PLC Directorate Change

 
TIDMADM 
 
 
   Admiral Group plc ("Admiral") 
 
   The Board of Admiral is pleased to announce the appointment of Evelyn 
Bourke as an independent non-executive director with effect from 30 
April 2021. Evelyn will join as a member of the Remuneration Committee 
on appointment. 
 
   Evelyn Bourke has a wealth of experience in financial services, risk and 
capital management. She was Bupa's CFO, for three and half years, before 
becoming CEO in 2016, stepping down in December 2020. During her tenure 
she led a period of transformative change that included the introduction 
of a clear Strategic Framework and strengthening of the leadership team. 
Evelyn has also held leadership roles at Standard Life, Friends 
Provident and Chase de Vere. Evelyn is currently a non-executive 
director at Marks and Spencer Group plc and is a member of the Audit and 
Nomination Committees. She is a non-executive director, Chair of the 
Audit Committee and a member of the Risk Committee at Bank of Ireland 
Group plc. Evelyn has also been appointed as a non-executive director at 
AJ Bell plc with effect from 1 July 2021. 
 
   Annette Court, Admiral Group Chair, said: "I am delighted to welcome 
Evelyn to the Admiral Board. She brings valuable experience and will 
complement and enhance the range of skills we currently have on the 
Board. We all look forward to working with her." 
 
   There is no further information, which would require disclosure under 
9.6.13R of the Listing Rules of the UK Listing Authority. 
 
   For any further information, please contact: 
 
   Marisja Kocznur -- Head of Investor Relations -- 029 20602034 
 
   FTI Consulting 
 
   Edward Berry                     [phone] 
 
   Tom Blackwell                   [phone] 
 
 
 
 

(END) Dow Jones Newswires

April 30, 2021 10:02 ET (14:02 GMT)

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