Directorate Change

Aviva PLC

12 March 2024

 

                                                        

News Release

12 March 2024

Directorate Change

Aviva plc (Aviva) announces that Martin Strobel retired as a Non-Executive Director of Aviva plc on 11 March 2024 and Ian Clark was appointed as a Non-Executive Director of Aviva plc on 11 March 2024.

Ian is currently a Non-Executive Director and Chair of the Audit Committee of Aviva Insurance Limited and will succeed Martin as Chair of Aviva Insurance Limited.* Ian is also currently a Non-Executive Director of Sabre Insurance Group plc.

Ian will become a member of the Aviva Nomination and Governance, Audit, and Risk Committees.

George Culmer, Chair, said:

"I would like to thank Martin for his outstanding contribution to Aviva and to the Board - we have greatly appreciated his expertise, wisdom, and humour and he will be much missed.

"At the same time, we are delighted to welcome Ian, who brings invaluable general insurance experience and great commercial insights, to the Board of Aviva plc as a Non-Executive Director and as Chair of Aviva Insurance Limited."

*Subject to regulatory approval

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Enquiries:

Media:

Andrew Reid                                                                           [phone]

Sarah Swailes                                                                           [phone]

Marion Fischer                                                                         [phone]

Analysts:                                                                                                

Rupert Taylor Rea                                                                   [phone]

Joel von Sternberg                                                                   [phone]

Michael O'Hara                                                                        [phone]

Notes to editors:

·    In accordance with Listing Rule 9.6.13R, Aviva confirms there is no further information to be disclosed in terms of LR 9.6.13R(1) to LR 9.6.13R (6) inclusive in respect of Ian Clark. 

·    At the date of this announcement, Ian Clark has no ordinary shares of Aviva.

·    We are the UK's leading diversified insurer and we operate in the UK, Ireland and Canada. We also have international investments in India, China and Singapore.

·    We help our 19.2 million customers make the most out of life, plan for the future, and have the confidence that if things go wrong we'll be there to put it right.

·    We have been taking care of people for more than 325 years, in line with our purpose of being 'with you today, for a better tomorrow'. In 2023, we paid £25.6 billion in claims and benefits to our customers.

·    In 2021, we announced our ambition to become Net Zero by 2040, the first major insurance company in the world to do so. We are aiming to have Net Zero carbon emissions from Aviva's operations and supply chain by 2030. While we are working towards our sustainability ambitions, we recognise that while we have control over Aviva's operations and influence on our supply chain, when it comes to decarbonising the economy in which we operate and invest, Aviva is one part of a far larger global ecosystem. There are also limits to our ability to influence other organisations and governments. Nevertheless, we remain focused on the task and are committed to playing our part in the collective effort to enable the global transition. Find out more about our climate goals at www.aviva.com/climate-goals  and our sustainability ambition and action at www.aviva.com/sustainability

·    Aviva is a Living Wage, Living Pension and Living Hours employer and provides market-leading benefits for our people, including flexible working, paid carers leave and equal parental leave. Find out more at www.aviva.com/about-us/our-people

·    As at 31 December 2023, total Group assets under management at Aviva Group were £376 billion and our estimated Solvency II shareholder capital surplus was £8.8 billion. Our shares are listed on the London Stock Exchange and we are a member of the FTSE 100 index.

·    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:

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

 

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