Aviva PLC (AV.) - Directorate Change RNS Number : 4822N Aviva PLC 01 October 2012 1 October 2012 DIRECTORATE CHANGE Aviva plc ("Aviva" or "the Company") announces that Mary Francis, an independent non-executive director, has decided to step down from the Board and as a member of the Audit, Nomination and Risk Committees with effect from 3 October 2012. Mary Francis joined the Aviva Board in 2005 and is also the senior independent director of Centrica plc. She has recently been proposed for election to the Board of the Swiss Re Group. Commenting on Mary Francis' retirement, John McFarlane, Chairman of Aviva said: "I would like to thank Mary for her valued service to the Company over the past seven years and her significant contribution to the Board and the Audit, Nomination and Risk Committees. Mary's broad experience, financial knowledge and business acumen has greatly benefitted the Company and on behalf of the Board I wish her well for the future." This announcement is made pursuant to Listing Rule 9.6.11. ends Media enquiries: Sue Winston +44 (0)20 7662 8221 Notes to editors: · Mary Francis was appointed to the Board in October 2005. She is currently the senior independent director of Centrica plc, a senior adviser to Chatham House and Chair of Governors, James Allen's Girls' School. · Aviva provides 43 million customers with insurance, savings and investment products. · We are the UK's largest insurer and one of Europe's leading providers of life and general insurance. · We combine strong life insurance, general insurance and asset management businesses under one powerful brand. · We are committed to serving our customers well in order to build a stronger, sustainable business, which makes a positive contribution to society, and for which our people are proud to work. · The Aviva media centre at www.aviva.com/media includes images, company and product information and a news release archive · Follow us on twitter: www.twitter.com/avivaplc This information is provided by RNS The company news service from the London Stock Exchange END BOAGMGZLFRRGZZM -0- Oct/01/2012 06:00 GMT
Aviva PLC AV. Directorate Change
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