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Directorate Change

Date : 02/12/2011 @ 10:25
Source : UK Regulatory (RNS & others)
Stock : Aviva (AV.)
Quote : 340.3  -6.2 (-1.79%) @ 16:35

Directorate Change

TIDMAV.

RNS Number : 2528T

Aviva PLC

02 December 2011

2 December 2011

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.

- ends -

Enquiries:

Kirsty Cooper

   Group General Counsel and Company Secretary                 +44 (0)20 7662 6646 

Russell Tullo

   Deputy Company Secretary                                                   +44 (0)20 7662 0519 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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