Aviva plc ("Aviva" or the "Company") confirms that, further to the Company's announcement on 28 March 2012, Leslie Van de Walle has today stepped down as a non-executive director of the Company and from the Remuneration and Risk Committees.
Aviva announces that with effect from today, Gay Huey Evans, one of its independent non-executive directors, has been appointed as a member of the Remuneration Committee and Glyn Barker, one of its independent non-executive directors, has been appointed as a member of the Risk Committee.
These disclosures are made pursuant to paragraph 9.6.11 of the UK Financial Services Authority Listing Rules.
Russell Tullo - Deputy Group Company Secretary
Tel: 020 7662 0519
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