Aviva PLC — Board/Management Information 2013

Jan 14, 2013

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RNS Number : 4949V

Aviva PLC

14 January 2013

14 January 2013

AVIVA APPOINTS SIR ADRIAN MONTAGUE AS A NON-EXECUTIVE DIRECTOR

Aviva plc ("Aviva" or "the Company") announces that Sir Adrian Montague has today been appointed as a non-executive director of the Company.

Sir Adrian is currently chairman of 3i Group plc and Anglian Water Group Limited, deputy chairman and senior independent director of UK Green Investment Bank plc and a non-executive director of Skanska AB. 

He was previously chairman of Friends Provident plc, British Energy Group plc, Michael Page International plc and Cross London Rail Links Ltd (Crossrail) and deputy chairman of Network Rail Infrastructure Ltd. He was also closely involved in the implementation of the UK Government's policies of investing private capital in public infrastructure; first as chief executive of the Treasury Taskforce and then as deputy chairman of Partnerships UK plc.

Commenting on the appointment, John McFarlane, chairman of Aviva said:

"I am delighted that Sir Adrian has agreed to join Aviva's Board given his extensive non-executive and insurance experience."

This announcement is made pursuant to Listing Rule 9.6.11.

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Media enquiries:

Andrew Reid                                                                           +44 (0)20 7662 3131

Notes to editors:

·     In accordance with paragraph LR 9.6.13R of the listing rules, Aviva confirms there is no information to be disclosed in terms of LR 9.6.13R (2) to LR 9.6.13R (6) inclusive in respect of Sir Adrian Montague.

·     He is currently chairman of 3i Group plc and a non-executive of Skanska AB. He was formerly chairman of Friends Provident plc, British Energy Group plc and Michael Page International plc. 

·      As at the date of this announcement, Sir Adrian Montague has a beneficial interest in 5,144 ordinary shares of Aviva.

·      Aviva provides 43 million customers with insurance, savings and investment products.

·      We are the UK's largest insurer and one of Europe's leading providers of life and general insurance.

·      We combine strong life insurance, general insurance and asset management businesses under one powerful brand.

·     We are committed to serving our customers well in order to build a stronger, sustainable business, which makes a positive contribution to society, and for which our people are proud to work.

·     The Aviva media centre at www.aviva.com/media includes images, company and product information and a news release archive

·      Follow us on twitter: www.twitter.com/avivaplc

This information is provided by RNS

The company news service from the London Stock Exchange

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