Form 6-K Lloyds Banking Group For: Sep 23
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
23 September 2021
LLOYDS BANKING GROUP
plc
(Translation of registrant's name into
English)
5th Floor
25 Gresham Street
London
EC2V 7HN
United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover Form 20-F or Form 40-F.
Form
20-F..X.. Form 40-F
Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes
No ..X..
If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule
12g3-2(b):
82- ________
Index
to Exhibits
Item
No.
1 Regulatory News Service Announcement, dated 23 September
2021
re: Directorate
Change
23 September 2021
LLOYDS BANKING GROUP PLC: BOARD AND COMMITTEE
CHANGES
Lloyds Banking Group plc announces that Nick Prettejohn and Stuart
Sinclair have informed the Board of their intention to step down as
Non-Executive Directors of the Group.
Nick Prettejohn intends to step down as a Non-Executive Director
and as Chair of Scottish Widows Group on 30 September 2021, after
more than seven years on the Board. Nick, who is also a
Member of the Audit Committee, the Board Risk Committee, and the
Nomination and Governance Committee, is leaving to take up the
position of Chair at TSB Bank plc subject to regulatory
approval. Sophie
O'Connor, a Non-Executive Director of Scottish Widows Group, will
succeed Nick as interim Chair of Scottish Widows Group subject to
regulatory approval.
Stuart Sinclair, a Non-Executive Director and Chair of the
Remuneration Committee, has notified the Board that he will retire
from the Board at the 2022 Annual General Meeting. Alan
Dickinson has been appointed as Chair of the Remuneration
Committee, subject to regulatory approval, with effect from 24
November 2021. Alan has served as a member of the
Remuneration Committee since July 2015 and will continue in his
role as Deputy Chair and Senior Independent Director. Until
he leaves the Board, Stuart will continue to be a member of the
Remuneration Committee alongside his roles as a member of the
Nomination and Governance and Responsible Business
Committees.
Robin Budenberg, Group Chair, said: "I would like to thank both
Nick and Stuart for the leadership and wisdom they have brought to
the Board. We have greatly valued their insight and
counsel. I am very grateful to Nick for his long service as
Chair of Scottish Widows Group and I would like to thank Stuart for
chairing the Remuneration Committee over the past three
years. They both leave with our best wishes for the
future. I am grateful to Alan and Sophie for taking on these
roles."
END -
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: [email protected]
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: [email protected]
|
+44 (0) 20 7356 1571
+44 (0) 20 7356 3522
|
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
LLOYDS
BANKING GROUP plc
(Registrant)
By: Douglas
Radcliffe
Name: Douglas
Radcliffe
Title: Group
Investor Relations Director
Date: 23
September 2021
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