Non-Executive Director Appointment and Lancashire Board Chair Succession Planning
LANCASHIRE HOLDINGS LIMITED 9th November 2023 Hamilton, Bermuda Lancashire Holdings Limited (“Lancashire”/“LHL”) - Non-Executive Director Appointment and Lancashire Board Chair Succession Planning Lancashire announces the appointment of Philip Broadley as a Non-Executive Director of LHL with effect from 8 November 2023. Mr Broadley has also been appointed as the LHL Chair designate, and Lancashire expects his appointment as Chair to take effect immediately following Lancashire’s 2024 AGM to be held on 1 May 2024 (“the 2024 AGM”), subject to shareholder approval. Peter Clarke,