Resolution Limited appoints Marian Glen to the Board as independent Non-Executive Director

– UK / GUERNSEY – The Company today announces the appointment of Marian Glen as an independent Non-Executive Director of the Board. Marian will also join the Remuneration Committee. This will take effect immediately.

Marian is currently a Non-Executive Director of The Financial Services Compensation Scheme and Shires Income plc, a listed investment trust managed by Aberdeen Asset Managers. She is also a Non-Executive member of the audit committee of the Water Industry Commission for Scotland. She was previously a Non-Executive director of Murray Income Trust plc.
Marian has over 25 years of experience as a solicitor predominantly at Linklaters LLP and latterly at Shepherd and Wedderburn LLP, specialising in corporate finance. Prior to this she was General Counsel and Member of the Executive Committee at Aegon.

The Company also announces that it has made the following changes to its committee structure:

Nick Lyons has joined the Nomination Committee and Robin Phipps has joined the Audit Committee.

Sir Malcolm Williamson, Chairman of Resolution Limited, said: “I am delighted to welcome Marian to the Board of Resolution. Her legal, regulatory and change management background will be a welcome addition to the Board as we continue to focus on delivering long-term sustainable growth.”

About Resolution Limited

Resolution Limited is a Guernsey incorporated company with a premium listing in the UK and shares traded on the main market of the London Stock Exchange.

Resolution is a life insurance business which provides a range of pension, investment and insurance products and services through its trading name, Friends Life. Operating in eight countries around the world, Resolution manages funds of over £114 billion on behalf of its customers. In the year ended 31 December 2012, Resolution reported operating profit before tax of £382m (on an MCEV basis).

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