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Direct Line Insurance appoints two directors

Direct Line InsuranceDirect Line Insurance Group announced that Danuta Gray will be appointed as a non-executive director and Mike Holliday-Williams will be appointed as an executive director, both from February 1, 2017.

Ms. Gray is Senior Independent Director of Aldermore Group, a Non-Executive Director and Chairman of the Remuneration Committee of PageGroup, a Non-Executive Director and Chairman of the Remuneration Committee of Old Mutual, a Non-Executive Director of PaddyPower Betfair and a Non-Executive Member of the Defence Board of the UK Ministry of Defence.

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Ms. Gray was Chairman of Telefonica O2 in Ireland until December 2012, having previously been its Chief Executive from 2001 to 2010.

Ms. Gray has also been a Non-Executive Director and Chairman of the Remuneration Committee of Aer Lingus plc, Non-Executive Director and Chairman of the Remuneration Committee of Irish Life and Permanent plc and a Non-Executive Director of the National Centre for Youth and Medical Health Limited.

Mr. Holliday-Williams joined Direct Line Group in 2014 as Managing Director of the Personal Lines business.

Mr. Holliday-Williams was previously Chief Executive of RSA Insurance Group plc's Scandinavian businesses, Codan A/S and Trygg-Hansa, Managing Director of MORETH>N and held various senior management positions in businesses owned by Centrica plc.




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