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Directorate Change

22nd Feb 2007 17:58

BAE SYSTEMS PLC22 February 2007 BAE Systems plc Directorate change Dr Ulrich Cartellieri will retire from the BAE Systems Board on 26 September2007, the Company having stated last year in the Annual Report and Accounts thathe wished to retire in the second half of 2007. Dick Olver said, "The period in which Ulrich has served on the Board has seen ahuge step-change in the Company's development as a global defence and aerospacecompany and his contribution to the Board throughout this period has beengreatly valued by his fellow directors." 22 February 2007 This information is provided by RNS The company news service from the London Stock Exchange

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