REG - Aston Martin Lagonda - Directorate Change

Aston Martin Lagonda Global HoldingsAnnouncement

13/12/2024 09:00

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RNS Number : 9498P  Aston Martin Lagonda Glob.Hldgs PLC  13 December 2024

13 December 2024

 

Aston Martin Lagonda Global Holdings plc

Directorate Change

 

Aston Martin Lagonda Global Holdings plc (the "Company") announces that Robin
Freestone, Independent Non-executive Director and Chair of the Audit and Risk
Committee, has taken the decision to step down from the Board with effect from
28 February 2025, following the Company's 2024 full year results announcement.

The Board's search for a new Independent Non-executive Director and Chair of
Audit and Risk Committee will begin today.

Lawrence Stroll, Executive Chairman commented: "On behalf of the Board I would
like to thank Robin for his significant contribution as Independent
Non-executive Director, Chair of our Audit and Risk Committee and member of
our Nomination and Remuneration Committees for the past four years.  We have
greatly benefited from Robin's experience and guidance and wish him well for
the future."

This announcement is made in accordance with UK Listing Rule 6.4.6R

 

Enquiries

Investors and Analysts

James Arnold                        Head of Investor Relations
                  +44 (0) 7385 222347

james.arnold@astonmartin.com (mailto:james.arnold@astonmartin.com)

 

Ella South                              Investor
Relations Analyst                       +44 (0) 7776
545420

ella.south@astonmartin.com (mailto:ella.south@astonmartin.com)

Media

Kevin Watters                      Director of Communications
             +44 (0) 7764 386683

 
kevin.watters@astonmartin.com (mailto:kevin.watters@astonmartin.com)

 

Paul Garbett                         Head of Corporate
and                            +44 (0) 7501 380799

   Brand Communications
  paul.garbett@astonmartin.com (mailto:paul.garbett@astonmartin.com)

 

 

 

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