2nd Dec 2011 10:25
2 December 2011
Aviva plc ("Aviva" or the "Company") announces that Carole Piwnica, an independent non-executive director, has retired from the Aviva Board with effect from 1 December 2011, having served nearly nine years on the Board. Ms Piwnica has also retired as the Chair of Aviva's Corporate Responsibility Committee with effect from 1 December 2011.
Further to Aviva's announcement on 20 October 2011 of Gay Huey Evans' appointment as a non-executive director on the Company's Board and a member of its Corporate Responsibility Committee, Aviva further announces that Ms Huey Evans has been appointed as the Chair of Aviva's Corporate Responsibility Committee with effect from 1 December 2011.
This disclosure is made pursuant to paragraph 9.6.11 of the Listing Rules.
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Enquiries:
Kirsty Cooper
Group General Counsel and Company Secretary +44 (0)20 7662 6646
Russell Tullo
Deputy Company Secretary +44 (0)20 7662 0519
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