4th Jun 2018 10:00
4 June 2018
AA plc
Appointment of Steve Barber as Non-Executive Director
AA plc is pleased to announce the appointment of Steve Barber as a Non-Executive Director of the Company with effect from 11 June 2018. Steve will also become Chair of the Audit Committee on appointment.
Steve has almost 30 years' experience in accountancy, including as a senior partner with PricewaterhouseCoopers. He has been finance director of Mirror Group plc and holds non-executive positions at Domino's Pizza Group plc and Fenwick Limited. He is a member of the steering group of the Audit Quality Forum and a founder of The Objectivity Partnership. He was formerly a non-executive director of Next plc where he chaired the Audit Committee.
John Leach, Chairman of the AA, commented:
"I am pleased that Steve is joining the board to replace Andrew Miller as Chair of the Audit Committee. Steve has a wealth of experience which will strengthen both the board and the Audit Committee. I am looking forward to working with him."
The above disclosure is made pursuant to Listing Rule 9.6.13R, and the Company confirms that no further information is required to be disclosed pursuant to L.R. 9.6.13R.
For further information, please contact:
The AA Martin Clarke, CFO Zeeshan Maqbool |
+44 (0) 207 395 7444 +44 (0) 207 395 7301 |
Jenny Davey, Finsbury (Financial PR) Philip Walters, Finsbury (Financial PR) |
+44 (20) 7251 3801 |
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