AVEVA Group PLC Directorate Change
RNS Number : 7328I
AVEVA Group PLC
20 April 2022
AVEVA Group plc
AVEVA Group plc is pleased to announce the appointment of Anne
Stevens as an independent Non-Executive Director from 1 May 2022.
Anne will also join the Remuneration Committee and the Audit
Committee from 1 May 2022.
Jennifer Allerton will step down as a Non-Executive Director and
Chair of the Remuneration Committee at the conclusion of the 2022
AGM, at which point Anne Stevens will become the Chair of the
Anne was Chief Executive of GKN plc from January 2018 to April
2018, having formerly been a Non-Executive Director. She was
formerly Chairman and CEO of SA IT Services from 2011 until her
retirement in December 2014. From 2006 to 2009, Anne was Chairman
and CEO of Carpenter Technology Corporation. Prior to this, she was
COO for the Americas at Ford Motor Company until 2006, the
culmination of her 16-year career with the company. Her early
career was spent at Exxon Corporation, where she held roles in
engineering, product development, and sales and marketing. Anne is
also a former Non-Executive Director of Lockheed Martin Corporation
and XL Group.
Commenting on the appointment, Chairman Philip Aiken said:
"I would like to thank Jennifer for her support and contribution
to the Company, the Board and the Remuneration Committee and wish
her the very best for the future.
We are delighted to welcome Anne to the Board and the
Remuneration and Audit Committees. Her broad international
expertise and wealth of industry knowledge will strengthen the
Board and Committees' range of skills and expertise."
The Company confirms that, pursuant to paragraph 9.6.13(1) of
the Listing Rules, Anne Stevens is currently serving as a
Non-Executive Director of Aston Martin Lagonda Global Holdings plc
and Non-Executive Director of Harbour Energy plc. In the last 5
years, Anne has been a non-executive director of Anglo American
plc, where she was Chair of the Remuneration Committee, a director
of GKN plc, and a non-executive director of Lockheed Martin
Corporation and XL Group.
AVEVA Group plc Telephone:
Helen Lamprell, General Counsel & Company
Secretary +44 (0)1223 556655
+44 (0) 7789 818
Matt Springett, Head of Investor Relations 684
FTI Consulting Telephone:
+44 (0) 20 3727
Ed Bridges/Dwight Burden 1400
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April 20, 2022 04:15 ET (08:15 GMT)
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