Direct Line Insurance Group plc announced that as announced on 8 September 2017 and 27 February 2018 respectively, John Reizenstein, former Chief Financial Officer, and Andrew Palmer, former Independent Non-Executive Director, have stepped down from the Board of the company on 10 May 2018. Following their elections as Directors at the Annual General Meeting held on 10 May 2018, Gregor Stewart, Independent Non-Executive Director, has been appointed as Chair of the Audit Committee and a member of the Board Risk Committee, Mark Gregory, Independent Non-Executive Director, has been appointed as Chair of the Investment Committee and a member of the Audit Committee, and Penny James, Chief Financial Officer, has been appointed as a member of the Investment Committee. In addition, Danuta Gray has been appointed as Chair of the Remuneration Committee in place of Clare Thompson, who has stepped down as Chair, but remains a member of the Remuneration and Audit Committees.