BAE Systems PLC

Board/Management Information • Jan 11, 2022

National Storage Mechanism | Additional information

RNS Number : 0819Y

BAE SYSTEMS PLC

11 January 2022

BAE Systems plc  - Remuneration Committee Chair

On 20 October 2021 the Company announced that Ian Tyler would retire from the Board at the Company's AGM in 2022, and that Dame Carolyn Fairbairn would succeed him as Chair of the Remuneration Committee, with effect from 1 January 2022. It has subsequently been agreed that Dame Carolyn will now succeed him in that role, with effect from the close of the Company's AGM on 5th May 2022.

11 January 2022

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASFIFSFEESEDF