0001654954-17-002067.txt : 20170316 0001654954-17-002067.hdr.sgml : 20170316 20170316105716 ACCESSION NUMBER: 0001654954-17-002067 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170316 FILED AS OF DATE: 20170316 DATE AS OF CHANGE: 20170316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lloyds Banking Group plc CENTRAL INDEX KEY: 0001160106 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15246 FILM NUMBER: 17693332 BUSINESS ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7HN BUSINESS PHONE: 44 0 20 7626 1500 MAIL ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON STATE: X0 ZIP: EC2V 7HN FORMER COMPANY: FORMER CONFORMED NAME: LLOYDS TSB GROUP PLC DATE OF NAME CHANGE: 20010926 6-K 1 a7125z.htm DIRECTORATE CHANGE Blueprint
 
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 March 2017
 

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 March 2017
        re: Directorate Change
 
 
 
 
16 March 2017
 
 
 
LLOYDS BANKING GROUP: CHANGES TO MEMBERSHIP OF THE AUDIT COMMITTEE AND RESPONSIBLE BUSINESS COMMITTEE
 
Further to the announcement made on 22 February 2017, Lloyds Banking Group plc (the "Group") announces that Simon Henry, an independent Non-Executive Director of the Group, will succeed Nick Luff as Chairman of the Audit Committee with effect from 1 May 2017.  As previously announced, Mr Luff will remain on the Board until the Annual General Meeting on 11 May 2017. 
 
The Group is also pleased to announce that Stuart Sinclair, an independent Non-Executive Director of the Group, has been appointed as a member of the Responsible Business Committee with effect from 1 April 2017. Commenting on the change, Sara Weller, Chairman of the Responsible Business Committee, said: "We established the board-level Responsible Business Committee in 2015 as a further demonstration of our commitment to put customers and communities at the heart of everything we do. I am delighted that Stuart has agreed to take on this important role." 
 
 
For further information:
 
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@finance.lloydsbanking.com
 
Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
Email: matt.smith@lloydsbanking.com
 
 
 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 March 2017