0001654954-20-004505.txt : 20200428 0001654954-20-004505.hdr.sgml : 20200428 20200428073501 ACCESSION NUMBER: 0001654954-20-004505 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200428 FILED AS OF DATE: 20200428 DATE AS OF CHANGE: 20200428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lloyds Banking Group plc CENTRAL INDEX KEY: 0001160106 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15246 FILM NUMBER: 20822330 BUSINESS ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7HN BUSINESS PHONE: 44 0 20 7626 1500 MAIL ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7HN FORMER COMPANY: FORMER CONFORMED NAME: LLOYDS TSB GROUP PLC DATE OF NAME CHANGE: 20010926 6-K 1 a1472l.htm DIRECTORATE CHANGE - CHAIR OF BOARD RISK COMMITTEE a1472l
 
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
 
 
28 April 2020

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 28 April 2020
           re: Directorate Change - Chair of Board Risk Committee
 
 
 
28 April 2020
 
 
 
LLOYDS BANKING GROUP: CHANGE IN NON-EXECUTIVE BOARD ROLES
 
As previously announced, Alan Dickinson will take over the role of Deputy Chairman when Anita Frew retires from the Board at the AGM on May 21st 2020.
 
Accordingly, Alan will step down as Chair of the Board Risk Committee at that time and be succeeded by Nicholas Prettejohn, an independent Non-Executive member of the Board. Nick brings extensive prior experience in financial services to the role, including as Chief Executive of Lloyds of London and as Chief Executive of Prudential UK.
 
Since Nick will continue in his role as Chairman of the Group's Insurance subsidiary, Scottish Widows Group Limited, his position as Chair of the Group Board Risk Committee will be for a limited period pending further reallocation of non-executive Board roles planned for later this year.
 
For further information:
 
Investor Relations
Douglas Radcliffe
Group Investor Relations Director                              +44 (0) 20 7356 1571
Email: douglas.radcliffe@lloydsbanking.com
 
Group Corporate Affairs
Matt Smith                                                                  +44 (0) 20 7356 3522
Head of Media Relations
Email: matt.smith@lloydsbanking.com
 
   
 
 
 
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: 28 April 2020