REG - BAE SYSTEMS PLC - Directorate Change

BAE SystemsAnnouncement

10/09/2024 09:30

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RNS Number : 5740D  BAE SYSTEMS PLC  10 September 2024

10 September 2024

BAE Systems plc

Directorate Change

BAE Systems plc announces that Lord Mark Sedwill has stepped down from his
role as Non-Executive Director with immediate effect.

At Lord Robertson's request, Lord Sedwill has agreed to chair a Review and
Challenge Panel for the UK Government's Strategic Defence Review. Because of
this, and his evolving parliamentary and other commitments, he has decided to
leave the Board.

Lord Sedwill said "It has been a great privilege to have served as a
Non-Executive Director of this outstanding British company, which is vital to
the UK's national security, industrial base and export performance."

Cressida Hogg, Chair of BAE Systems said "On behalf of the Board, I would like
to thank Mark for his contribution.  The Board will miss his wise counsel and
deep expertise on defence and security issues."

- ENDS -

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Email: kristina.anderson@baesystems.com

 

 

 

 

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