The Governor and Company of the Bank of Ireland and Bank of Ireland Group PLC (together Bank of Ireland) announced that Ms. Fiona Muldoon will retire as an Independent Non-Executive Director on 30 September 2023, having served on the Board since June 2015. During her tenure on the Board, Ms. Muldoon has served as a member of the key board committees of Audit, Risk, Remuneration and Nomination & Governance, and has chaired the Group's Sustainability Committee since its establishment in December 2021. Ms. Muldoon was also recommended by Bank of Ireland for appointment as an Independent Non-Executive Director of the Board and Chair of the Audit Committee of New Ireland Assurance Company, positions she has held since April 2021 and from which she is now retiring.