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BAE Systems PLC Board/Management Information 2022

Jan 11, 2022

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Board/Management Information

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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

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