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Committee Changes

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RNS Number : 5691T
AA PLC
15 November 2019
 

 

15 November 2019

AA plc

(the "Company")


Committee Changes

 

AA plc announces that, with effect from today, Suzi Williams has stepped down as Chair of the Company's Remuneration Committee and has been replaced by Mark Brooker. Suzi continues in her role as a Non-Executive Director of the Company and remains a member of the Nomination and Risk Committees. Suzi also recently joined the Board of the AA's media joint venture.

Suzi has led the Remuneration Committee since 1 August 2017 and the Board would like to thank her for her significant contribution during her time as Chair.

Mark Brooker has extensive experience as a Non-Executive Director and Remuneration Committee member. He has been a member of the AA plc Remuneration Committee since 6 September 2019; member of the Equiniti Group plc Remuneration Committee since 1 November 2018; and member of the William Hill PLC Remuneration Committee since 3 April 2017.

The Company also announces that Andrew Blowers, Senior Independent Director, will be reappointed as a member of the Remuneration Committee and cease to be a member of the Risk Committee with immediate effect.  

 

Following the changes noted above, the membership of the Remuneration and Risk Committees are as follows:

 

Remuneration Committee

 

Risk Committee

Mark Brooker (Chair)

 

Cathryn Riley (Chair)

Steve Barber

 

Steve Barber

Andrew Blowers

 

 

Suzi Williams

ENDS

 

For further enquiries, please contact:

 

Nadia Hoosen, Chief Legal Officer and Company Secretary  

Tel: +44 207 395 7437

 

 

 

 

AA plc is listed on the London Stock Exchange
Registered Office: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Registered in England & Wales number: 05149111
Legal Entity Identifier number: 213800DTPE4O5OI17349

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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BOALIFLALVLELIA

Quick facts: AA PLC

Price: 43.56

Market: LSE
Market Cap: £268.4 m
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