FBD Holdings appoints Mary Brennan to its Board as Independent Director

– IRELAND, Dublin – FBD Holdings plc (LSE:FBH), is pleased to announce the appointment of Ms. Mary Brennan to the Board, subject to the approval of Shareholders at an Extraordinary General Meeting of the Company to be convened for this purpose.

About Mary Brennan

Ms. Mary Brennan has been appointed as an independent non-executive Director. Ms. Brennan is a Chartered Director and a Fellow of Chartered Accountants Ireland. In a career spanning over 30 years, Ms. Brennan has worked internationally in audit in a number of publicly listed companies, including Elan plc and Occidental Petroleum Corp. She is currently a non-executive Director of BNP Paribas Ireland where she also chairs the Audit Committee, and is an experienced non-executive Director of a number of life and non-life reinsurance companies.

Subject to her appointment being approved by shareholders, Ms. Brennan will also join the Audit Committee.

The Chairman, Mr. Michael Berkery, said: “I am delighted to announce this further appointment to the Board, which is subject to the approval of Shareholders. Ms. Brennan will bring new skills and wide international experience to the Board and the Audit Committee and I expect that her input will be of great value to the Board and to the Group.”

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