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LYG Lloyds Banking

Filed: 16 Jun 21, 6:14am
 
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
 
 
16 June 2021
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 
 
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes         No ..X..
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): 82- ________
 
 
Index to Exhibits
 
 
Item
 
 No. 1 Regulatory News Service Announcement, dated 16 June 2021
          re: Directorate Change
 
 
16 June 2021
 
LLOYDS BANKING GROUP:  BOARD CHANGE
 
Lloyds Banking Group plc (the "Group") is pleased to announce the appointment of Harmeen Mehta as an independent Non-Executive Director with effect from 1 November 2021.  In addition to the Board, Harmeen will join the Group's Information Technology and Cyber Advisory Forum which provides direct oversight of the Group's IT-related operational risks and reports to the Board Risk Committee.
 
BIOGRAPHICAL DETAILS
 
Harmeen has 25 years' experience leading digital, engineering, IT and innovation transformation as well as incubating new businesses and creating new revenue streams in businesses. She has a wealth of international knowledge, having lived in 11 countries and worked across more than 30 countries throughout her career. In April 2021, Harmeen was appointed Chief Digital and Innovation Officer at BT. Prior to BT, she spent seven years as Group Chief Information Officer and Head of Cyber Security and Cloud Business at Bharti Airtel, leading its cloud and security businesses.  Earlier in her career, Harmeen held CIO positions at BBVA, HSBC and Bank of America Merrill Lynch.
 
There is no other information to be disclosed under paragraph 9.6.13R of the Listing Rules.
 
- 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: 16 June 2021