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Committee Changes

6th Sep 2019 15:00

RNS Number : 5525L
AA PLC
06 September 2019
 

 

6 September 2019

AA plc

(the "Company")

Committee Changes

 

AA plc announces the following changes to the membership of its Committees, with effect from 6 September 2019.

 

Andrew Blowers, Senior Independent Director, has been appointed a member of the Risk Committee and has ceased to be a member of the Remuneration Committee.

 

Mark Brooker, Non-Executive Director, has been appointed a member of the Remuneration Committee and has ceased to be a member of the Risk Committee.

Following the changes noted above, the memberships of the Risk and Remuneration Committees are as follows:

 

Risk Committee

Remuneration Committee

Cathryn Riley (Chair)

Suzi Williams (Chair)

Steve Barber

Steve Barber

Andrew Blowers

Mark Brooker

Suzi Williams

 

 

For further enquiries, please contact:

 

Investors:

Zeeshan Maqbool, Investor Relations and Corporate Finance

 

Tel: +44 (0)20 7395 7303

[email protected]

Media: FTI Consulting

Alex Le May

John Waples

Nick Hasell

Tel: +44 (0)20 3727 1340

 

 

 

AA plc is listed on the London Stock ExchangeRegistered Office: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Registered in England & Wales number: 05149111Legal Entity Identifier number: 213800DTPE4O5OI17349

 

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 [email protected] or visit www.rns.com.
 
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