Directorate Change

RNS Number : 2528T

Aviva PLC

02 December 2011

 

2 December 2011

 

Aviva plc ("Aviva" or the "Company") announces that Carole Piwnica, an independent non-executive director, has retired from the Aviva Board with effect from 1 December 2011, having served nearly nine years on the Board. Ms Piwnica has also retired as the Chair of Aviva's Corporate Responsibility Committee with effect from 1 December 2011.

Further to Aviva's announcement on 20 October 2011 of Gay Huey Evans' appointment as a non-executive director on the Company's Board and a member of its Corporate Responsibility Committee, Aviva further announces that Ms Huey Evans has been appointed as the Chair of Aviva's Corporate Responsibility Committee with effect from 1 December 2011.

This disclosure is made pursuant to paragraph 9.6.11 of the Listing Rules.

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Enquiries:

Kirsty Cooper

Group General Counsel and Company Secretary                 [phone]

Russell Tullo

Deputy Company Secretary                                                   [phone]

 

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