REG - Aston Martin Lagonda - Independent Non-executive Director appointment

Aston Martin Lagonda Global HoldingsAnnouncement

25/02/2025 10:00

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RNS Number : 2827Y  Aston Martin Lagonda Glob.Hldgs PLC  25 February 2025

25 February 2025

 

Aston Martin Lagonda Global Holdings plc (the "Company")

Independent Non-executive Director appointment

 

Aston Martin Lagonda Global Holdings plc (the "Company" or "Aston Martin")
announces the appointment of Vicky Jarman as an Independent Non-executive
Director, Chair of the Audit & Risk Committee and member of the Nomination
and Remuneration Committees. Vicky's appointment will take effect on 1 March
2025.

Vicky is currently a Non-executive Director at Great Portland Estates plc
where she is Chair of the Audit Committee and a member of the Remuneration and
Nomination Committees. Vicky has previously been a Non-executive Director and
Chair of the Audit Committees at each of Equiniti Group plc, Hays plc and De
La Rue plc and was Senior Independent Director at Equiniti Group plc. In
addition, Vicky was previously a Non-executive Director of Melrose plc, Entain
plc and Signature Aviation plc.

Vicky started her career with KPMG and qualified as a Chartered Accountant
before spending over 10 years with Lazard & Co Ltd, working in the
Investment Banking team and then as Chief Operating Officer for the London and
Middle East operations.

Lawrence Stroll, Executive Chairman of Aston Martin, said: "I am delighted to
welcome Vicky to our Board. Vicky's significant financial, commercial and
non-executive experience will be of great benefit to us. I look forward to
working with Vicky over the coming years".

The Company confirms that there is no further information to be disclosed
pursuant to paragraph 6.4.8R of the Listing Rules of the Financial Conduct
Authority.

As previously announced on 13 December 2024, Robin Freestone will step down
from the Board and his position as Chair of the Audit & Risk Committee on
28 February 2025.

The Company further announces that Natalie Massenet and Cyrus Jilla, existing
Non-executive Directors of the Company, have been appointed as members of the
Nomination Committee with effect from 24 February 2025.

ENDS

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 & Brand
                  +44 (0) 7501 380799

 
Communications                                    paul.garbettt@astonmartin.com
(mailto:paul.garbettt@astonmartin.com)

 

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