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Directorate Change

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Katie Wade appointed Senior Independent Director and Audit Committee Chair from 1 June 2025.

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The Board of Directors of Helios Underwriting Plc (the "Company") is pleased to announce the appointment of Katie Wade as the Company's first Senior Independent Director with effect from 1 June 2025. Katie was appointed to the Board as an independent non-executive director as previously reported on 30 August 2024 and currently sits on both the Audit Committee and Nominations and Remuneration Committee of the Board.

As part of a planned succession, Katie will also succeed Andrew Christie as Chair of the Audit Committee, also with effect from 1 June 2025. Andrew will remain a member of the Audit Committee.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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