Board Committee Changes
Four committee appointments approved; Nathalie Rachou to chair Investment Committee post-AGM.
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Lancashire Holdings Limited announces that the Board has approved the following appointments, with effect from 5 March 2025:
Nathalie Rachou, a Non-Executive Director since 5 November 2024, has been appointed as a member of both the Audit Committee and the Investment Committee;
Linda Ventresca, a Non-Executive Director since 7 August 2024, has been appointed as a member of the Remuneration Committee;
Bob Cox, a Non-Executive Director since 1 January 2025, has been appointed as a member of the Underwriting and Underwriting Risk Committee; and
Matthew Narbett, Deputy Group Chief Underwriting Officer (non-Director), has been appointed as a member of the Underwriting and Underwriting Risk Committee.
In addition, Nathalie Rachou is expected to assume the role of Chair of the Investment Committee immediately following the Company's Annual General Meeting to be held on 30 April 2025.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.