Aviva plc announces that Carole Piwnica, an independent non-executive director, has retired from the Aviva board with effect from 1 December 2011, having served nearly nine years on the board.
Aviva plc (“Aviva” or the “Company”) announces that Carole Piwnica, an independent non-executive director, has retired from the Aviva board with effect from 1 December 2011, having served nearly nine years on the board. Ms Piwnica has also retired as the chair of Aviva’s corporate responsibility committee with effect from 1 December 2011.
Further to Aviva’s announcement on 20 October 2011 of Gay Huey Evans’ appointment as a non-executive director on the Company’s board and a member of its corporate responsibility committee, Aviva further announces that Ms Huey Evans has been appointed as the chair of Aviva’s corporate responsibility committee with effect from 1 December 2011.
This disclosure is made pursuant to paragraph 9.6.11 of the Listing Rules.
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Enquiries:
Kirsty Cooper
Group General Counsel and Company Secretary
+44 (0)20 7662 6646
Russell Tullo
Deputy Company Secretary
+44 (0)20 7662 0519