BAE Systems PLC

Board/Management Information • Oct 20, 2021

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RNS Number : 5830P

BAE SYSTEMS PLC

20 October 2021

BAE SYSTEMS PLC - NOTICE OF DIRECTORATE CHANGE

Ian Tyler to retire as a non-executive director

BAE Systems plc (the "Company") announces that Ian Tyler, a non-executive director of the Company and Chair of the Remuneration Committee, will retire from the Board with effect from the close of the Company's AGM to be held on 5 May 2022, when he will have served for nine years. Dame Carolyn Fairbairn will succeed Ian as Chair of the Remuneration Committee, with effect from 1 January 2022.

Sir Roger Carr, Chairman of BAE Systems plc, said: "Ian has made an enormous contribution to the Board since joining in 2013. He has served as Chair of the Corporate Responsibility Committee for much of this time and more recently Chair of the Remuneration Committee. His knowledge, expertise and diligence have been of great value to the Board and the Company. On behalf of the Board, I thank Ian for his service."

20 October 2021

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