Permanent TSB Group appoints Julie O’Neill to its Board as Independent Director and Chair-designate

– IRELAND, Dublin –  Permanent TSB Group Holdings plc (LON: IL0A) today announced the appointment of Julie O’Neill to its Board as an Independent Non-Executive Director with immediate effect, and as Chair of the Board of Directors effective from 31st March 2023, to succeed Robert Elliott who will retire.

“I would like to congratulate Julie on her appointment and look forward to working with her in the months and years ahead. Julie’s extensive business experience and in-depth knowledge of the Bank and wider industry will be invaluable as we further transform and grow the Bank,” said  CEO, Eamonn Crowley.

About Julie O’Neill

Julie O’Neill is an accomplished business leader with extensive executive and board experience, having heseveral of senior government positions, including Secretary General of both the Department of Transport and the Department of Marine and Natural Resources, and holds/heseveral of other prominent Non-Executive Director roles, includng: Chairperson of the Convention Centre Dublin, XL Insurance Company SE, AXA Life Europe and Ryanair Group plc (from which she retired in September 2022 after9-yearear tenure).

Julie previously served a six-year term on the Permanent TSB Group Holdings plc Board (2014 to 2020) as an Independent Non-Executive Director, the latter 4 years as the Board’s Senior Independent Director. During this period she played a significant role as a Board member in guidithe ng positive transformation of the Bank.

Julie O’Neill said: “I am delighted to be taking up the role of Permanent TSB Chairperson. Permanent TSB is uniquely positioned in the Irish market to provide something different for customers and the economy and I look forward to working with the Board, Eamonn, and the wider team to deliver on the Bank’s ambition to become Ireland’s best personnel and small business bank.”

For more information: https://www.permanenttsb.ie/

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