10 September 2024
BAE Systems plc
Directorate Change
BAE Systems plc announces that Lord Mark Sedwill has stepped down from his role as Non-Executive Director with immediate effect.
At Lord Robertson's request, Lord Sedwill has agreed to chair a Review and Challenge Panel for the UK Government's Strategic Defence Review. Because of this, and his evolving parliamentary and other commitments, he has decided to leave the Board.
Lord Sedwill said "It has been a great privilege to have served as a Non-Executive Director of this outstanding British company, which is vital to the UK's national security, industrial base and export performance."
Cressida Hogg, Chair of BAE Systems said "On behalf of the Board, I would like to thank Mark for his contribution. The Board will miss his wise counsel and deep expertise on defence and security issues."
- ENDS -
For further information, please contact:
Investor Relations Media Relations
Telephone: +44 (0) 1252 383455 Telephone: +44 (0) 7540 628673
Email: investors@baesystems.com Email: kristina.anderson@baesystems.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.