The Scheme of Arrangement effecting the merger of CGU and Norwich Union became effective today, Tuesday 30th May 2000.
The Scheme of Arrangement effecting the merger of CGU and Norwich Union became effective today, Tuesday 30th May 2000.
In accordance with the terms of the merger, and with effect from today's date:
1. CGU has changed its name to CGNU plc,
2. The following individuals are appointed directors of the Company:
| George Paul | Deputy Chairman | |
| Richard Harvey | Deputy Group Chief Executive | |
| Philip Scott | Group Executive Director, responsible for UK Life | |
| Mike Biggs | Group Executive Director, responsible for UK General | |
| Guillermo de la Dehesa | Non Executive Director | |
| Sir Michael Partridge | Non Executive Director | |
| Alan Perelman | Non Executive Director | |
| Elizabeth Vallance | Non Executive Director |
3. The following directors retire from the Board of CGNU:
| Louise Botting | ||
| Sir Tim Lankester | ||
| The Rt. Hon. Lord Lang of Monkton | ||
| Peter Ward |
Queries:
Richard Whitaker
Group Company Secretary
CGNU plc
(020) 7662 2051
ENDS