BBA Aviation PLC Directorate Change (9991Z)
21 December 2017 - 6:00PM
UK Regulatory
TIDMBBA
RNS Number : 9991Z
BBA Aviation PLC
21 December 2017
21 December 2017
Changes to Non-Executive Directors
BBA Aviation ("BBA Aviation", "the Group"), a market-leading
provider of global aviation support and aftermarket services, is
pleased to announce the appointment of two non-executive
directors.
Amee Chande will join the Board on 1 January 2018. Ms. Chande
has significant international experience living and working in
North America and Asia. After starting her career with McKinsey,
Ms. Chande worked for large retailers including Tesco, Staples and
Wal-Mart where she gained considerable brand development skills.
Since 2015, Amee has worked for Alibaba and is currently managing
director of global strategy and operations based in London.
Emma Gilthorpe will also join the Board on 1 January 2018 and
brings extensive aviation experience from her various roles at
Heathrow Airport Holdings (formerly BAA), where she is currently
executive director for expansion. She has a deep understanding of
policy and regulation gained from almost twenty years' experience
at Cable and Wireless and BT. Ms. Gilthorpe is currently a
non-executive director at South East Water.
Ms. Chande and Ms. Gilthorpe will sit on the Audit and Risk,
Remuneration and Nomination Committees.
BBA Aviation also announces that Peter Ratcliffe will step down
from the Board at our AGM on 11 May 2018, having joined in
2009.
Sir Nigel Rudd, BBA Aviation Chairman commented "I am delighted
to welcome Emma and Amee to the Board of BBA Aviation. They both
bring highly relevant experience for the next stage in the Group's
development. In addition, I would like to thank Peter for his
valuable contribution to the Board over the past nine years; a
period of significant change for BBA Aviation."
There are no other disclosures required in respective of Ms.
Chande or Ms. Gilthorpe pursuant to Listing Rule 9.6.13.
Enquiries:
BBA Aviation plc
David Crook, Group Finance Director
Kate Moy, Head of Investor Relations and Communications
(020) 7514 3999
Tulchan Communications
David Allchurch
(020) 7353 4200
Information on BBA Aviation plc
BBA Aviation plc is a market leading, global aviation support
and aftermarket services provider, primarily focused on servicing
the Business and General Aviation (B&GA) market. We support our
customers through three principal businesses: Signature Flight
Support and Signature TECHNICAir(TM) which provide premium, full
service flight and home base support including refuelling, ground
handling and MRO services through the world's largest fixed base
operation (FBO) network for B&GA users with around 200
locations covering key destinations in North America, Europe, South
America, Caribbean, Africa and Asia. Ontic is a leading provider of
high-quality equipment and cost-effective solutions for the
continuing support of maturing and legacy aerospace platforms with
locations in the USA, Europe and Asia. Engine Repair &
Overhaul/Global Engine Services is a leading independent engine
service provider to global B&GA operators, the rotorcraft
market and regional airline fleets with locations in the USA,
Europe, South America, Asia and the Middle East. For more
information, please visit www.bbaaviation.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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