Regulatory News

REG-BAE SYSTEMS PLC Directorate Change


Released: 26/10/2009

com:20091026:RnsZ3732B
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RNS Number : 3732B  
  
BAE SYSTEMS PLC  
  
26 October 2009  
  
BAE SYSTEMS PLC DIRECTORATE CHANGE  
  
LINDA HUDSON APPOINTED CHIEF OPERATING OFFICER, BAE SYSTEMS PLC and PRESIDENT 
AND CEO, BAE SYSTEMS, INC.  
  
The Board announces the appointment of Linda Hudson as an executive director of 
BAE Systems plc. This follows her appointment as Chief Operating Officer, BAE 
Systems plc and President and CEO of BAE Systems, Inc., effective immediately.  
Linda was previously President of BAE Systems' Land & Armaments Operating 
Group.  
  
Dick Olver, Chairman, BAE Systems plc, said: "Linda is a proven global business 
leader within our organisation and her promotion to this role is testament to 
the level of focus and high performance she has delivered while growing the Land 
& Armaments Operating Group into a highly successful global business.  I and the 
rest of the members of the Board look forward to welcoming her."  
  
She has no details to disclose under paragraph 9.6.13 of The Listing Rules.   
  
From 26 October 2009, the BAE Systems Board of directors will be as follows:  
  
Non-executive directors  
  
Dick Olver, Chairman  
  
Paul Anderson  
  
Phil Carroll  
  
Michael Hartnall  
  
Andy Inglis  
  
Sir Peter Mason  
  
Roberto Quarta  
  
Sir Nigel Rudd - will retire from the Board, 31 December 2009  
  
Carl Symon  
  
Ravi Uppal  
  
Executive directors  
  
Ian King, Chief Executive  
  
George Rose, Group Finance Director  
  
Linda Hudson, Chief Operating Officer, BAE Systems plc, and President and CEO of 
BAE Systems, Inc.  
  
26 October 2009  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
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