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Directorate Change

26 Oct 2023 07:00

RNS Number : 1694R
BAE SYSTEMS PLC
26 October 2023
 

BAE Systems plc

BAE Systems announces Angus Cockburn to join the Board as a non-executive director

The Board of BAE Systems plc is pleased to announce the appointment of Angus Cockburn as a non-executive director of the Company with effect from 6 November 2023.Angus Cockburn is currently Chair of James Fisher & Sons plc and the Senior Independent Director of Ashtead Group plc. He is also a non-executive director of STS Global Income & Growth Trust plc but will step-down from that board at the company's AGM in 2024. Until his retirement in 2021, he served for six years as Group Chief Financial Officer of Serco Group plc, during which he helped manage a major transformation of the business. Prior to that, he was Chief Financial Officer of Aggreko plc. He is also a former non-executive director of GKN plc and Howdens Joinery Group PLC. 

Angus holds an MBA from the IMD Business School in Switzerland. He is also an Honorary Professor at the University of Edinburgh and a member of the Institute of Chartered Accountants of Scotland.

Cressida Hogg, Chair of BAE Systems plc, said:"I am delighted that Angus has agreed to join the BAE Systems plc Board. He is a seasoned business leader with a great deal of boardroom experience. He brings extensive strategic and financial experience that will complement and enhance the mix of skills we have on the Board currently."

There is no further information required to be disclosed in relation to Angus Cockburn pursuant to Listing Rule 9.6.13R.

- ENDS -

 

For further information, please contact:

Investors

Media Relations

Martin Cooper

Investor Relations Director

Telephone: +44 (0)1252 383455

Email: investors@baesystems.com

Kristina Anderson

Director, Media Relations

Telephone: +44 (0) 7540 628673

Email: kristina.anderson@baesystems.com

 

 

 

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BOAFEWFWLEDSEES
Date   Source Headline
24th May 20223:40 pmRNSDirector/PDMR Shareholding
18th May 202210:06 amRNSDirector/PDMR Shareholding
5th May 20221:02 pmRNSResult of AGM
5th May 20227:00 amRNSTrading Statement
4th May 202210:02 amRNSHolding(s) in Company
29th Apr 202210:20 amRNSTotal Voting Rights
20th Apr 20222:05 pmRNSDirector/PDMR Shareholding
14th Apr 20222:45 pmRNSDirector/PDMR Shareholding
8th Apr 20223:45 pmRNSDirector/PDMR Shareholding
5th Apr 20222:00 pmRNSDirector/PDMR Shareholding
31st Mar 20221:01 pmRNSTotal Voting Rights
30th Mar 202212:30 pmRNSRemuneration Committee Chair
30th Mar 202212:00 pmRNSDirectorate Change
30th Mar 202211:00 amRNSDoc re. AGM Documents
28th Mar 20224:00 pmRNSNotice of Results
28th Mar 20223:15 pmRNSDirector/PDMR Shareholding
23rd Mar 20223:30 pmRNSDirector/PDMR Shareholding
15th Mar 20221:55 pmRNSDirector/PDMR Shareholding
7th Mar 202211:00 amRNSAcquisition Completion
3rd Mar 20223:47 pmRNSDirector/PDMR Shareholding
2nd Mar 202212:14 pmRNSHolding(s) in Company
1st Mar 20222:00 pmRNSDirector/PDMR Shareholding
28th Feb 202212:09 pmRNSTotal Voting Rights
24th Feb 20227:00 amRNSBAE Systems Final Results
15th Feb 20223:44 pmRNSDirector/PDMR Shareholding
2nd Feb 20225:21 pmRNSTransaction in Own Shares
1st Feb 20225:09 pmRNSTransaction in Own Shares
31st Jan 20225:25 pmRNSTransaction in Own Shares
31st Jan 202211:06 amRNSTotal Voting Rights
28th Jan 20225:55 pmRNSTransaction in Own Shares
28th Jan 20221:33 pmRNSHolding(s) in Company
28th Jan 20227:00 amRNSTransaction in Own Shares
26th Jan 20225:44 pmRNSTransaction in Own Shares
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21st Jan 20226:12 pmRNSTransaction in Own Shares
20th Jan 20225:52 pmRNSTransaction in Own Shares
19th Jan 20225:07 pmRNSTransaction in Own Shares
19th Jan 202210:43 amRNSDirector/PDMR Shareholding
19th Jan 20227:00 amRNSTransaction in Own Shares
17th Jan 20225:44 pmRNSTransaction in Own Shares
14th Jan 20225:44 pmRNSTransaction in Own Shares
13th Jan 20225:09 pmRNSTransaction in Own Shares
12th Jan 20225:08 pmRNSTransaction in Own Shares
11th Jan 20225:12 pmRNSTransaction in Own Shares
11th Jan 202210:38 amRNSRemuneration Committee Chair
10th Jan 20225:13 pmRNSTransaction in Own Shares
7th Jan 20225:26 pmRNSTransaction in Own Shares
6th Jan 20225:22 pmRNSTransaction in Own Shares
5th Jan 20225:11 pmRNSTransaction in Own Shares

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