RSA Insurance Group PLC Directorate Change (8307H)

TIDMRSA

RNS Number : 8307H

RSA Insurance Group PLC

15 March 2018

RSA INSURANCE GROUP PLC

(THE "COMPANY")

DIRECTOR APPOINTMENT

15 March 2018

RSA Insurance Group plc (RSA) today announces the appointment of Charlotte Jones as a Non-Executive Board Director effective on 1 April 2018. Charlotte will join the Group Audit and Board Risk Committees.

Charlotte is currently Chief Financial Officer and Executive Director at Jupiter Fund Management plc ("Jupiter").

Charlotte has significant FS, financial and accounting expertise. In addition to her FTSE 250 board experience as an executive director of Jupiter Fund Management, she has held a number of senior finance roles within Credit Suisse and Deutsche Bank and was a partner in Ernst & Young's financial services practice.

Charlotte brings a wide range of commercial, investment, finance, risk management, regulatory and capital experience from the banking and asset management sectors.

Commenting on the appointment, RSA Chairman Martin Scicluna said:

"I am delighted to welcome Charlotte to RSA's Board. She brings significant financial services and technical financial and accounting expertise which will complement well the existing expertise of the Board. We look forward to leveraging Charlotte's commercial and finance experience and knowledge to help ensure that RSA continues to deliver value for its customers and shareholders."

There is no further information to disclose in accordance with LR 9.6.13.

- ENDS-

For further information

Enquiries:

Zillah Stone

Interim Deputy Company Secretary

[e-mail]

0207 111 7000

Notes to Editors

Current appointments

   2016 - date       Jupiter Fund Management plc, Chief Financial Officer 

Past appointments

   2013 - 2016      Credit Suisse group AG, Head of Group Finance & Chief Accounting Officer 
   2004 - 2013      Deutsche Bank AG 
   2011 - 2013      Deputy CFO & Head of Group Reporting 
   2009 - 2011      Regional CFO - EMEA 
   2005 - 2009      Global Head of Accounting Policy Group 
   2004 - 2005      Head of Global Valuation Group 
   1990 - 2004      Ernst & Young, Trainee Accountant to Partner 

About RSA:

With a 300 year heritage, RSA is one of the world's leading multinational quoted insurance groups. Focusing on general insurance, RSA's core markets are the UK and Ireland, Scandinavia and Canada with the capability to write business across the globe. We have around 12,600 employees across the core businesses and, in 2017, our net written premiums were GBP6.7 billion.

This information is provided by RNS

The company news service from the London Stock Exchange

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March 15, 2018 05:30 ET (09:30 GMT)