Company Announcements

26 June 2019

LEI: 213800JLR6YIRMSCUS98

Air Partner plc

('Air Partner' or the 'Company')

Board changes

Air Partner plc, the global aviation services group, confirms that, further to the announcements on 25 October 2018 and 2 May 2019, Shaun Smith will stand down today as Chair of the Audit and Risk Committee and Non-Executive Director of the Company.

Paul Dollman, appointed as a Non-Executive Director of the Company with effect from 1 May 2019, will take up the role of Chair of the Audit and Risk Committee, replacing Shaun Smith, with effect from today.

Ed Warner, Chair of Air Partner plc said: "On behalf of the Board and everyone at Air Partner, I would like to thank Shaun for the contribution that he has made to the Company during his time on the Board, particularly in his role as Chair of the Audit and Risk Committee.  His experience and engaged counsel have been of tremendous value and we all wish him well for the future. 

I am very much looking forward to working with Paul in his new capacity as Chair of the Audit and Risk Committee.  He has already proved to be an invaluable member of the Board and I am sure that his commitment and belief in our strategy will serve us well as we continue to transform our business." 

About Air Partner:

Founded in 1961, Air Partner is a global aviation services group that provides worldwide solutions to industry, commerce, governments and private individuals. The Group has two divisions‎: Charter division, comprising air charter broking and remarketing; and the Consulting & Training division. For reporting purposes, the Group is structured into four divisions: Commercial Jets, Private Jets, Freight (Charter) and Consulting & Training (Baines Simmons, Clockwork Research and SafeSkys). Commercial Jets charters large airliners to move groups of any size. Air Partner Remarketing, which is within the Commercial Jet division, provides comprehensive remarketing programmes for all types of commercial and corporate aircraft to a wide range of international clients. Private Jets offers the Company's unique pre-paid JetCard scheme and on-demand charter. Freight charters aircraft of every size to fly almost any cargo anywhere, at any time. Baines Simmons is a world leader in aviation safety consulting specialising in aviation regulation, compliance and safety management. Clockwork Research is a leading fatigue risk management consultancy. SafeSkys is a leading Environmental and Air Traffic Control services provider to UK and International airports. Air Partner is headquartered alongside Gatwick airport in the UK. Air Partner operates 24/7 year-round. Air Partner is listed on the London Stock Exchange (AIR) and is ISO 9001:2015 compliant for commercial airline and private jet solutions worldwide. www.airpartner.com