REG - Aviva PLC - Directorate Changes

AvivaAnnouncement

21/02/2022 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220221:nRSU3301Ca&default-theme=true

RNS Number : 3301C  Aviva PLC  21 February 2022

 

21 February 2022

 

Directorate Changes

 

Aviva plc ("Aviva" or the "Company") announces the following changes to the
composition of its Board and Committees.

 

Belen Romana Garcia and Patricia Cross will retire from the Board following
the conclusion of the Company's AGM on 9 May 2022, having served eight and
seven years respectively.

 

Andrea Blance has been appointed as an Independent Non-Executive Director of
the Company with effect from 21 February 2022.

 

Andrea is currently a Non-Executive Director of Hargreaves Lansdown plc and
Senior Independent Director of Provident Financial plc. Andrea was previously
a Non-Executive Director of Scottish Widows, Lloyds Banking Group Insurance
and ReAssure Group plc. Andrea has also held a number of senior roles during
her executive career including as Strategy and Marketing Director and as Chief
Risk Officer of Legal & General Group plc.

 

Andrea will become a member of the Audit Committee, Nomination and Governance
Committee, Risk Committee and Remuneration Committee.

 

George Culmer, Chair, said:

 

"I would like to thank both Patricia and Belen for their contribution to Aviva
and to the Board. They have both, in particular, been enormously helpful in
the setting and delivery of Aviva's new strategy and in providing wise and
helpful counsel, for which I am hugely grateful. We wish them well."

 

"We are delighted to welcome Andrea to the Board as an Independent
Non-Executive Director. Andrea is an experienced business leader and Board
member who brings extensive experience of the financial services industry and
a detailed understanding of customers, risk and regulation."

 

-ends-

 

Enquiries:

 

Media:

 

Andrew
Reid
+44 (0)7800 694 276

Sarah
Swailes
+44 (0)7800 694 859

 

Analysts:

 

Rupert Taylor Rea
 
  +44 (0)7385 494 440

Tegan
Gill
+44 (0)7800 691 138

 

Notes to editors:

·    In accordance with paragraph LR 9.6.13R of the listing rules, Aviva
confirms there is no information to be disclosed in terms of LR 9.6.13R(1) to
LR 9.6.13R (6) inclusive in respect of Andrea Blance.

·    At the date of this announcement, Andrea Blance has no beneficial
interest in ordinary shares of Aviva.

·    For more details on what we do, our business and how we help our
customers, visit www.aviva.com/about-us (http://www.aviva.com/about-us)

·    The Aviva newsroom at www.aviva.com/newsroom
(http://www.aviva.com/newsroom) includes links to our spokespeople images,
podcasts, research reports and our news release archive. Sign up
(https://www.aviva.com/newsroom/get-our-latest-news-and-updates-by-email/) to
get the latest news from Aviva by email.

·    You can follow us on:

o  Twitter: www.twitter.com/avivaplc/ (http://www.twitter.com/avivaplc/)

o  LinkedIn: www.linkedin.com/company/aviva-plc
(http://www.linkedin.com/company/aviva-plc)

o  Instagram: www.instagram.com/avivaplc (http://www.instagram.com/avivaplc)
 

·    For the latest corporate films from around our business, subscribe to
our YouTube channel: www.youtube.com/user/aviva
(http://www.youtube.com/user/aviva)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPPUCAPUPPGAG