Directorate Change

BAE SYSTEMS PLC 26 February 2007 BAE Systems plc Directorate change Professor Sue Birley will retire from the BAE Systems Board immediately after the Company's Annual General Meeting to be held on 9 May 2007. Professor Birley will be retiring having served as a non-executive director for more than six years. Chairman Dick Olver said, 'Sue Birley has been an extremely diligent and effective member of the BAE Systems Board during a period in which the Company has been strategically and financially transformed. Her contribution, in particular as Chairman of the Remuneration Committee, has been greatly valued.' This information is provided by RNS The company news service from the London Stock Exchange D BOASEIFWMSWSEFE

Companies

BAE Systems (BA.)
UK 100

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