Lloyds Banking Group任命Kelly Bennett为独立非执行董事

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6-K
1
a4312s.htm
BOARD CHANGE
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16a
of the Securities Exchange Act of 1934
27
August 2026
LLOYDS BANKING GROUP plc
(Translation
of registrant's name into English)
5th Floor
25 Gresham Street
London
EC2V 7HN
United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover Form 20-F or Form 40-F.
Form
20-F..X.. Form 40-F
Index
to Exhibits
Item
No.
1 Regulatory News Service Announcement,
27 August 2026
re
:
Board
Change
27 August 2026
LLOYDS BANKING GROUP: BOARD CHANGE
Lloyds Banking Group plc is pleased to announce the appointment of
Kelly Bennett as an independent Non-Executive
Director with effect from 1 September 2026.
BIOGRAPHICAL DETAILS
Kelly has extensive consumer engagement and digital platform
experience. He has a track record of advising technology companies
and possesses a deep understanding of customer data and analytics
and technology's role in engaging consumers.
Kelly was Chief Marketing Officer of Netflix from 2012 until 2019.
Before that role, he held a number of senior positions at Warner
Bros. Entertainment, including Vice President, Interactive, World
Wide Marketing and Director, New Media and Interactive Marketing
for Europe, the Middle East and Africa. Kelly has also undertaken
advisory roles to the Microsoft Xbox CEO and leadership teams, and
the founders of Nubank.
Kelly is currently the Chair of the Supervisory Board of Zalando
SE, which is listed on the Frankfurt Stock Exchange. He is also a
venture advisor to TCMI, Inc., which trades as Technology Crossover
Ventures, and an advisor to the CEO of Neko Health.
There is no other information to be disclosed under UK Listing Rule
6.4.8R.
- END -
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: matt.smith@lloydsbanking.com
+44 (0) 20
7356
1571
+44 (0) 7788 352 487
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
LLOYDS
BANKING GROUP plc
(Registrant)
By: Douglas
Radcliffe
Name: Douglas
Radcliffe
Title: Group
Investor Relations Director
Date:
27
August 2026