REG - Aston Martin Lagonda - Resignation of Non-executive Director

Aston Martin Lagonda Global HoldingsAnnouncement

13/04/2023 07:00

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RNS Number : 0319W  Aston Martin Lagonda Glob.Hldgs PLC  13 April 2023

13 April 2023

 

Aston Martin Lagonda Global Holdings plc

Resignation of Non-executive Director

Aston Martin Lagonda Global Holdings plc (the "Company") announces the
resignation of Antony Sheriff, Senior Independent Non-executive Director, with
effect from 17 May 2023.

Antony Sheriff has taken the decision to step down from the Board to focus on
his other directorships and commitments.  Antony has recently been appointed
Chairman of the Supervisory Board at Rimac Group and at Bugatti-Rimac.
Antony will not therefore offer himself for re-election by shareholders at the
Company's Annual General Meeting on 17 May 2023.

Lawrence Stroll, Executive Chairman commented "On behalf of the Board I would
like to thank Antony for his significant contribution as Senior Independent
Non-executive Director and a member of all our Board Committees.  We have
greatly benefited from Antony's automotive experience."

With effect from 17 May 2023, Sir Nigel Boardman will become the Company's
Senior Independent Non-executive Director, and Marigay McKee will become a
member of the Nomination Committee.

The Board's search for a new Independent Non-executive Director has commenced.

 

 

Enquiries

 Investors and Analysts
 Sherief Bakr        Director of Investor Relations              +44 (0)7789 177547

sherief.bakr@astonmartin.com

 Holly Grainger      Deputy Head, Investor Relations             +44 (0)7442 989551

holly.grainger@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

 Grace Barnie        Corporate Communications Manager            +44 (0)7880 903490

grace.barnie@astonmartin.com

 Tulchan Communications
 Harry Cameron and Simon Pilkington                              +44 (0)20 7353 4200

 

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