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Directorate Change

3rd Apr 2007 07:02

BAE SYSTEMS PLC03 April 2007 BAE Systems plc Directorate Change Steve Mogford, an executive director of BAE Systems plc, will be leaving theCompany to take up an appointment with Finmeccanica. Consequently, he willretire from the BAE Systems Board immediately after the Company's Annual GeneralMeeting to be held on 9 May 2007. Chairman, Dick Olver, said, "Steve has enjoyed an outstanding career with BAESystems and we thank him for the contribution he has made to the Company. Iwould, in particular, like to thank him for the part he has played in ourcontinual drive to improve programme management performance and the major roleshe has successfully undertaken on the Typhoon and re-baselined Nimrod MR4A andAstute submarine programmes." 3 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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