12th Sep 2005 17:10
BAE SYSTEMS PLC12 September 2005 Appointment of Directors - Roberto Quarta and Philip Carroll As previously announced, Roberto Quarta and Philip Carroll were appointednon-executive directors of BAE Systems plc with effect from 7 September 2005. Mr Quarta is currently a director of BBA plc and Azure Dynamics Inc. He waspreviously a director of Powergen Plc and Equant NV. Mr Carroll is currently a director of Vulcan Materials Company. He waspreviously a director of American Express Company, Boise Cascade Corporation andScottish Power plc. Neither Mr Quarta nor Mr Carroll has any other details to disclose underparagraph 9.6.13 of The Listing Rules. 12 September 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems