6 September 2019
AA plc
(the "Company")
Committee Changes
AA plc announces the following changes to the membership of its Committees, with effect from 6 September 2019.
Andrew Blowers, Senior Independent Director, has been appointed a member of the Risk Committee and has ceased to be a member of the Remuneration Committee.
Mark Brooker, Non-Executive Director, has been appointed a member of the Remuneration Committee and has ceased to be a member of the Risk Committee.
Following the changes noted above, the memberships of the Risk and Remuneration Committees are as follows:
|
Risk Committee |
Remuneration Committee |
|
Cathryn Riley (Chair) |
Suzi Williams (Chair) |
|
Steve Barber |
Steve Barber |
|
Andrew Blowers |
Mark Brooker |
|
Suzi Williams |
|
For further enquiries, please contact:
|
Investors: |
Zeeshan Maqbool, Investor Relations and Corporate Finance
|
Tel: +44 (0)20 7395 7303 Zeeshan.Maqbool@TheAA.com |
|
Media: FTI Consulting |
Alex Le May John Waples Nick Hasell |
Tel: +44 (0)20 3727 1340 |
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
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