a3491m
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
13 September 2023
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
Index
to Exhibits
Item
No.
1 Regulatory News Service Announcement, 13 September
2023
re: Board
and Committee changes
13 September 2023
LLOYDS BANKING GROUP PLC: SENIOR INDEPENDENT DIRECTOR AND BOARD
COMMITTEE CHANGES
Lloyds Banking Group plc announces that, having served nine
years as a Non-Executive Director, Alan Dickinson will cease to be Senior Independent
Director on 13 September 2023. He will continue as Deputy Chair and
in other Board roles while plans for his broader succession are
implemented. As part of these plans, he will also step down as both
Chair and member of the Remuneration Committee on 13 September
2023.
Cathy Turner will succeed Alan as Senior Independent Director and
Chair of the Remuneration Committee and will become a member of the
Nomination and Governance Committee, also with effect from 13
September.
END -
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: matt.smith@lloydsbanking.com
|
+44 (0) 20 7356
1571
+44 (0) 20 7356 3522
|
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: 13
September 2023