BAE SYSTEMS PLC - NOTICE OF DIRECTORATE CHANGE
Ian Tyler to retire as a non-executive director
BAE Systems plc (the "Company") announces that Ian Tyler, a non-executive director of the Company and Chair of the Remuneration Committee, will retire from the Board with effect from the close of the Company's AGM to be held on 5 May 2022, when he will have served for nine years. Dame Carolyn Fairbairn will succeed Ian as Chair of the Remuneration Committee, with effect from 1 January 2022.
Sir Roger Carr, Chairman of BAE Systems plc, said: "Ian has made an enormous contribution to the Board since joining in 2013. He has served as Chair of the Corporate Responsibility Committee for much of this time and more recently Chair of the Remuneration Committee. His knowledge, expertise and diligence have been of great value to the Board and the Company. On behalf of the Board, I thank Ian for his service."
20 October 2021
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