REG - Aston Martin Lagonda - Directorate Change

Aston Martin Lagonda Global HoldingsAnnouncement

30/10/2023 07:15

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RNS Number : 6216R  Aston Martin Lagonda Glob.Hldgs PLC  30 October 2023

30 October 2023

Aston Martin Lagonda Global Holdings plc

Appointment of Non-Executive Directors

Aston Martin Lagonda Global Holdings plc (the "Company" or "Aston Martin")
announces the appointment of Jean Tomlin OBE as an Independent Non-Executive
Director and member of the Nomination Committee.  Jean is the founder and CEO
of Chanzo Limited, a firm that provides consulting, operational delivery and
international recruitment services to major event and sport sectors. Jean's
previous roles include Director of Human Resources of the London Organising
Committee of the Olympic and Paralympic Games, Group HR Director at Marks
& Spencer plc and nine years at Ford Motor Company in various human
resources management positions.

Jean currently serves as a Non-Executive Director of Capri Holdings Plc, a
luxury fashion group where she chairs the Remuneration Committee. She was
previously a Non-Executive Director of J Sainsbury Plc from 2013 to 2020.

The Company further announces the appointment of Cyrus Jilla as a
Non-Independent Non-Executive Director.  Cyrus is Group Managing Partner at
B-FLEXION and represents Ernesto Bertarelli, a member of the Yew Tree
Consortium which holds a total of 26.23% of the Company.

Lawrence Stroll, Executive Chairman of Aston Martin, said: "I am delighted to
welcome Jean and Cyrus to the Board.  Jean's HR background combined with
luxury and automotive sector experience will be of great benefit to the
Board.   Cyrus represents Ernesto Bertarelli, a significant member of the
Yew Tree Consortium.  I look forward to working with them both."

Jean Tomlin and Cyrus Jilla were appointed to the Board on 27 October 2023
with immediate effect.

The Company confirms that there is no further information to be disclosed
pursuant to paragraph 9.6.13R of the Listing Rules of the Financial Conduct
Authority with regard to both appointments.

Enquiries

 Investors and Analysts
 Robert Berg    Investor Relations                          +44 (0)7789 177547

robert.berg@astonmartin.com
 Media
 Kevin Watters  Director of Communications                  +44 (0)7764 386683

kevin.watters@astonmartin.com
 Paul Garbett   Head of Corporate and Brand Communications  +44 (0)7501 380799

paul.garbett@astonmartin.com
 Teneo
 Harry Cameron                                              +44 (0)20 7353 4200

 

 

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