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BAE Systems PLC

Board/Management Information Jun 12, 2015

4670_rns_2015-06-12_ed15bec2-f5a1-40f9-8282-fcb810567b17.html

Board/Management Information

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RNS Number : 0855Q

BAE SYSTEMS PLC

12 June 2015

BAE Systems Directorate Change - Carl Symon

Carl Symon, non-executive director, has confirmed his decision to retire from the BAE Systems plc Board and accordingly has submitted his letter of resignation effective today.

Sir Roger Carr, Chairman of BAE Systems, said:  "I would like to thank Carl Symon for the material contribution he has made to the BAE Systems Board over the past seven years as a valued non-executive director and chairman of the Remuneration Committee.  We wish him well for the future."

12 June 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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