Board Retirement and Appointment
26 July 2001
The Board of Amlin announces the retirement of Mr W Donald Sullivan as a non executive Director of the Company, to take effect on 1 September 2001, and the appointment of Mr Roger Joslin as a non executive Director from the same date.
Mr Joslin is Vice Chairman of Amlin’s 13 % US shareholder, State Farm Mutual Automobile Insurance Company. He is also a member of the boards of State Farm Fire and Casualty Company and State Farm Life Insurance Company. He serves on the executive and investment committees of these three principal companies in the State Farm Insurance Group.
The retirement of Mr Sullivan, who has served on the Amlin board since 1998, coincides with his retirement from State Farm.
Roger Taylor, Chairman of Amlin, says:
“Don Sullivan has contributed greatly to our board over the last three years and we wish him well in his retirement. We look forward to working with Roger Joslin, whose wide experience of the insurance industry will also be greatly to Amlin’s benefit.”
Enquiries:
Roger Taylor 020 7746 1000
Chairman
Charles Philipps 020 7746 1059
Chief Executive
David Haggie 020 7417 8989
Haggie Financial
