Aston Martin Lagonda Glob.Hldgs PLC Directorate Change (6216R)
30 October 2023 - 6:00PM
UK Regulatory
TIDMAML
RNS Number : 6216R
Aston Martin Lagonda Glob.Hldgs PLC
30 October 2023
30 October 2023
Aston Martin Lagonda Global Holdings plc
Appointment of Non-Executive Directors
Aston Martin Lagonda Global Holdings plc (the "Company" or
"Aston Martin") announces the appointment of Jean Tomlin OBE as an
Independent Non-Executive Director and member of the Nomination
Committee. Jean is the founder and CEO of Chanzo Limited, a firm
that provides consulting, operational delivery and international
recruitment services to major event and sport sectors. Jean's
previous roles include Director of Human Resources of the London
Organising Committee of the Olympic and Paralympic Games, Group HR
Director at Marks & Spencer plc and nine years at Ford Motor
Company in various human resources management positions.
Jean currently serves as a Non-Executive Director of Capri
Holdings Plc, a luxury fashion group where she chairs the
Remuneration Committee. She was previously a Non-Executive Director
of J Sainsbury Plc from 2013 to 2020.
The Company further announces the appointment of Cyrus Jilla as
a Non-Independent Non-Executive Director. Cyrus is Group Managing
Partner at B-FLEXION and represents Ernesto Bertarelli, a member of
the Yew Tree Consortium which holds a total of 26.23% of the
Company.
Lawrence Stroll, Executive Chairman of Aston Martin, said: "I am
delighted to welcome Jean and Cyrus to the Board. Jean's HR
background combined with luxury and automotive sector experience
will be of great benefit to the Board. Cyrus represents Ernesto
Bertarelli, a significant member of the Yew Tree Consortium. I look
forward to working with them both."
Jean Tomlin and Cyrus Jilla were appointed to the Board on 27
October 2023 with immediate effect.
The Company confirms that there is no further information to be
disclosed pursuant to paragraph 9.6.13R of the Listing Rules of the
Financial Conduct Authority with regard to both appointments.
Enquiries
Investors and Analysts
Robert Berg Investor Relations +44 (0)7789 177547
robert.berg@astonmartin.com
Media
Kevin Watters Director of Communications +44 (0)7764 386683
kevin.watters@astonmartin.com
Paul Garbett Head of Corporate and Brand Communications +44 (0)7501 380799
paul.garbett@astonmartin.com
Teneo
Harry Cameron +44 (0)20 7353 4200
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END
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