18 June 2024

Directorate Change

Aviva plc announces that Thomas Neil Morrison was appointed as a Non-Executive Director of Aviva plc on 17 June 2024.

Neil will become a member of the Aviva plc Nomination and Governance, and Risk Committees.

Neil brings over 38 years' experience in the Canadian insurance industry to the Board, most recently as a Managing Partner and Chair of Platform Insurance Management Inc., one of Canada's fastest growing insurance brokers and formerly executive roles with Hub International Limited (US, Canada, Brazil & Caribbean).  Neil is also Chair of BOXX Insurance Inc., a Canadian-based international cyber security, prevention, and insurance provider.

George Culmer, Chair, said:

"I am delighted to welcome Neil to the Board.  Neil brings significant experience of the Canadian market, together with deep insurance knowledge, and I'm sure he will make a great contribution to the Group."

In accordance with the Financial Conduct Authority's Listing Rules (LR), there is no further information to be disclosed under LR 9.6.13R(1) to LR 9.6.13R(6) in respect of Neil Morrison.

-ends-

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Notes to editors:

·    We are the UK's leading diversified insurer and we operate in the UK, Ireland and Canada. We also have international investments in India and China.

·    We help our 19.2 million customers make the most out of life, plan for the future, and have the confidence that if things go wrong we'll be there to put it right.

·    We have been taking care of people for more than 325 years, in line with our purpose of being 'with you today, for a better tomorrow'. In 2023, we paid £25.6 billion in claims and benefits to our customers.

·    In 2021, we announced our ambition to become Net Zero by 2040, the first major insurance company in the world to do so. We are aiming to have Net Zero carbon emissions from Aviva's operations and supply chain by 2030. While we are working towards our sustainability ambitions, we recognise that while we have control over Aviva's operations and influence on our supply chain, when it comes to decarbonising the economy in which we operate and invest, Aviva is one part of a far larger global ecosystem. There are also limits to our ability to influence other organisations and governments. Nevertheless, we remain focused on the task and are committed to playing our part in the collective effort to enable the global transition. Find out more about our climate goals at www.aviva.com/climate-goals and our sustainability ambition and action at www.aviva.com/sustainability

·    Aviva is a Living Wage, Living Pension and Living Hours employer and provides market-leading benefits for our people, including flexible working, paid carers leave and equal parental leave. Find out more at www.aviva.com/about-us/our-people

·    As at 31 December 2023, total Group assets under management at Aviva Group were £376 billion and our estimated Solvency II shareholder capital surplus as at 31 March 2024 was £8.5 billion. Our shares are listed on the London Stock Exchange and we are a member of the FTSE 100 index.

·    For more details on what we do, our business and how we help our customers, visit www.aviva.com/about-us  

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