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Directorate Change

26th Feb 2007 17:16

BAE SYSTEMS PLC26 February 2007 BAE Systems plc Directorate change Professor Sue Birley will retire from the BAE Systems Board immediately afterthe Company's Annual General Meeting to be held on 9 May 2007. Professor Birleywill be retiring having served as a non-executive director for more than sixyears. Chairman Dick Olver said, "Sue Birley has been an extremely diligent andeffective member of the BAE Systems Board during a period in which the Companyhas been strategically and financially transformed. Her contribution, inparticular as Chairman of the Remuneration Committee, has been greatly valued." This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems
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