29 May 2025
Helios Underwriting PLC
("Helios" or the Company)
Appointment of Senior Independent Director
The Board of Directors of Helios Underwriting Plc (the "Company") is pleased to announce the appointment of Katie Wade as the Company's first Senior Independent Director with effect from 1 June 2025. Katie was appointed to the Board as an independent non-executive director as previously reported on 30 August 2024 and currently sits on both the Audit Committee and Nominations and Remuneration Committee of the Board.
As part of a planned succession, Katie will also succeed Andrew Christie as Chair of the Audit Committee, also with effect from 1 June 2025. Andrew will remain a member of the Audit Committee.
For further information, please contact:
Helios Underwriting plc
John Chambers - Interim Executive Chairman
Arthur Manners - Chief Financial Officer
44 (0)203 965 6441
Deutsche Numis (Nomad and Broker)
Giles Rolls / Charles Farquhar +44 (0)20 7260 1000
FTI Consulting
Ed Berry +44 (0)7703 330 199
Nathan Hambrook-Skinner +44 (0)7977 817 092
Christian Harte +44 (0)7974 288 763
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.