Chesnara plc announces the appointment of two new independent Non-Executive Directors, Carol Hagh and Karin Bergstein, to the Board with immediate effect. They will be proposed for election at the Company's AGM on 17 May 2022. Carol will join company Nomination & Governance Committee and Remuneration Committee with Karin joining Chesnara plc Audit & Risk Committee and Nomination & Governance Committee.

Carol was previously head of the UK insurance practice at the executive search firm Spencer Stuart. Karin most recently these have included roles as CFO for Aidence N.V., COO of a.s.r. Nederland N.V. and various senior executive positions within ING Bank and its subsidiaries.