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
28
April 2020
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 28 April
2020
re: Directorate Change - Chair of Board Risk
Committee
28 April 2020
LLOYDS BANKING GROUP: CHANGE IN NON-EXECUTIVE BOARD
ROLES
As previously announced, Alan Dickinson will take over the role of
Deputy Chairman when Anita Frew retires from the Board at the AGM
on May 21st 2020.
Accordingly, Alan will step down as Chair of the Board Risk
Committee at that time and be succeeded by Nicholas Prettejohn, an
independent Non-Executive member of the Board. Nick brings
extensive prior experience in financial services to the role,
including as Chief Executive of Lloyds of London and as Chief
Executive of Prudential UK.
Since Nick will continue in his role as Chairman of the Group's
Insurance subsidiary, Scottish Widows Group Limited, his position
as Chair of the Group Board Risk Committee will be for a limited
period pending further reallocation of non-executive Board roles
planned for later this year.
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations
Director
+44 (0) 20 7356 1571
Group Corporate Affairs
Matt
Smith
+44 (0) 20 7356 3522
Head of Media Relations
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: 28
April 2020