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REG - BAE SYSTEMS PLC - Changes to membership of Board Committees

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RNS Number : 0875W  BAE SYSTEMS PLC  08 December 2023

 

BAE Systems plc

Changes to membership of Board Committees

In accordance with Listing Rule 9.6.11, BAE Systems plc announces the
following changes to the membership of Board committees, effective 1(st)
January 2024.

 

Stephen Pearce will join the Environmental, Social and Governance Committee
and Dr Jane Griffiths will join the Audit Committee. Additionally, Angus
Cockburn will join the Remuneration Committee and Nicole Piasecki will step
down from the Environmental, Social and Governance Committee.

Accordingly, the membership of each Board Committee, effective as at
1(st) January 2024 will be as follows:

Nominations Committee: Cressida Hogg - Chair, Nick Anderson, Crystal E. Ashby,
Angus Cockburn, Dame Elizabeth Corley, Dr Jane Griffiths, Dr Ewan Kirk,
Stephen Pearce, Nicole Piasecki, Lord Sedwill.

Audit Committee: Stephen Pearce - Chair, Angus Cockburn, Dame Elizabeth
Corley, Jane Griffiths.

Remuneration Committee: Nicole Piasecki - Chair, Angus Cockburn, Dame
Elizabeth Corley, Ewan Kirk.

Environmental, Social and Governance Committee: Jane Griffiths - Chair, Nick
Anderson, Crystal Ashby, Stephen Pearce, Lord Sedwill.

Innovation and Technology Committee: Ewan Kirk - Chair, Nick Anderson, Dame
Elizabeth Corley, Nicole Piasecki.

 

- ENDS -

 

For further information, please contact:

 Investors                         Media Relations
 Martin Cooper                     Kristina Anderson

 Investor Relations Director       Director, Media Relations

 Telephone: +44 (0)1252 383455     Telephone: +44 (0)7540 628673

 Email: investors@baesystems.com   Email: kristina.anderson@baesystems.com

 

 

 

 

 

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