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BAE Systems PLC

Board/Management Information Jun 25, 2020

4670_rns_2020-06-25_ff5c04ad-b40b-4908-982b-46281255e265.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0016R

BAE SYSTEMS PLC

25 June 2020

BAE Systems PLC - Notice of Directorate Change

BAE Systems plc announces that, with effect from today, Revathi Advaithi has decided to step down from her role as a non-executive director in order to focus on the business and domestic challenges associated with her recent move as CEO of Flex, based on the West Coast of America.

Sir Roger Carr, Chairman of the Board, said, "Revathi has been a valued contributor who will be sadly missed both personally and professionally, but her reasons for leaving are well understood and respected by the Board."

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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