Aviva PLC

Board/Management Information • Feb 21, 2022

National Storage Mechanism | Additional information

RNS Number : 3301C

Aviva PLC

21 February 2022

21 February 2022

Directorate Changes

Aviva plc ("Aviva" or the "Company") announces the following changes to the composition of its Board and Committees.

Belen Romana Garcia and Patricia Cross will retire from the Board following the conclusion of the Company's AGM on 9 May 2022, having served eight and seven years respectively.

Andrea Blance has been appointed as an Independent Non-Executive Director of the Company with effect from 21 February 2022.

Andrea is currently a Non-Executive Director of Hargreaves Lansdown plc and Senior Independent Director of Provident Financial plc. Andrea was previously a Non-Executive Director of Scottish Widows, Lloyds Banking Group Insurance and ReAssure Group plc. Andrea has also held a number of senior roles during her executive career including as Strategy and Marketing Director and as Chief Risk Officer of Legal & General Group plc.

Andrea will become a member of the Audit Committee, Nomination and Governance Committee, Risk Committee and Remuneration Committee.

George Culmer, Chair, said:

"I would like to thank both Patricia and Belen for their contribution to Aviva and to the Board. They have both, in particular, been enormously helpful in the setting and delivery of Aviva's new strategy and in providing wise and helpful counsel, for which I am hugely grateful. We wish them well."

"We are delighted to welcome Andrea to the Board as an Independent Non-Executive Director. Andrea is an experienced business leader and Board member who brings extensive experience of the financial services industry and a detailed understanding of customers, risk and regulation."

-ends-

Enquiries:

Media:

Andrew Reid                                                                                                     +44 (0)7800 694 276

Sarah Swailes                                                                                                    +44 (0)7800 694 859

Analysts:                                                                                                                                 

Rupert Taylor Rea                                                                                              +44 (0)7385 494 440

Tegan Gill                                                                                                           +44 (0)7800 691 138

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(1) to LR 9.6.13R (6) inclusive in respect of Andrea Blance.

·    At the date of this announcement, Andrea Blance has no beneficial interest in ordinary shares of Aviva.

·    For more details on what we do, our business and how we help our customers, visit www.aviva.com/about-us   

·    The Aviva newsroom at www.aviva.com/newsroom includes links to our spokespeople images,  podcasts, research reports and our news release archive. Sign up to get the latest news from Aviva by email.

·    You can follow us on:

o  Twitter: www.twitter.com/avivaplc/   

o  LinkedIn: www.linkedin.com/company/aviva-plc  

o  Instagram: www.instagram.com/avivaplc 

·    For the latest corporate films from around our business, subscribe to our YouTube channel: www.youtube.com/user/aviva  

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

BOAPPUCAPUPPGAG