DUBLIN - Bank of Ireland Group PLC (ISE:BIRG) announced today that Ms. Evelyn Bourke will retire from her position as an Independent (LON:IOG) Non-Executive Director on December 31, 2024. Ms. Bourke has been a member of the Board since May 2018 and has contributed to several committees within the organization.
During her tenure, Ms. Bourke has been actively involved in the Board Audit, Risk, Remuneration, Nomination & Governance, and Sustainability Committees. She notably chaired the Audit Committee from January 2021 until February 2024. Additionally, Ms. Bourke took on the role of Workforce Engagement Director, collaborating with the Group CEO to ensure that the perspectives and interests of Bank of Ireland employees were represented in Board deliberations.
Mr. Patrick Kennedy, Chairman of Bank of Ireland, expressed gratitude for Ms. Bourke's service, highlighting her experience, diligence, and commitment. He credited her with making a substantial impact on the Group, particularly through her leadership of the Audit Committee and her engagement with the workforce.
Bank of Ireland's disclosure complies with the regulatory requirements of Euronext (EPA:ENX) Dublin and the London Stock Exchange (LON:LSEG), where the company's shares are listed. This transition in the Board's composition reflects the ongoing changes within the governance of the Bank of Ireland, as the company continues to adhere to best practices in corporate leadership.
The announcement is based on a press release statement from Bank of Ireland.
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