AVATION PLC
("Avation" or "the Company")
BOARD COMMITTEES
Avation PLC (LSE: AVAP), the commercial passenger aircraft leasing company announces that, following the recent appointment of an independent, non-executive director of the Company, it has re-constituted the membership of board committees as set out below.
AUDIT COMMITTEE
Stephen Fisher, non-executive director (Committee Chairman)
Derek Sharples, non-executive director
Robert Jeffries Chatfield, Executive Chairman
Robert Heese, Chief Financial Officer
REMUNERATION COMMITTEE
Derek Sharples, non-executive director (Committee Chairman)
Stephen Fisher, non-executive director
Roderick Mahoney, Chief Commercial Officer
Robert Jeffries Chatfield, Executive Chairman
NOMINATION COMMITTEE
Robert Jeffries Chatfield, Executive Chairman (Committee Chairman)
Stephen Fisher, non-executive director
Derek Sharples, non-executive director
Roderick Mahoney, Chief Commercial Officer
RISK COMMITTEE
Iain Cawte, Employee Director of Treasury, Compliance and Risk (Committee Chairman)
Stephen Fisher, non-executive director
Derek Sharples, non-executive director
Duncan Scott, Group General Counsel
Richard Wolanski, Finance Director
Robert Heese, Chief Financial Officer
INDEPENDENT DIRECTORS
Stephen Fisher and Derek Sharples are considered by the Company to be independent non-executive directors.
Meetings of the above committees are scheduled to take place at least four times a year.
-ENDS-
More information on Avation can be seen at: www.avation.net
Enquiries:
Avation Jeff Chatfield, Executive Chairman |
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T: +65 6252 2077 |
Notes to Editors:
Avation PLC is a commercial passenger aircraft leasing company owning and managing a fleet of jet and turbo prop aircraft which it leases to airlines across the world. The Company's customers include VietJet Air, Thomas Cook, Air France, Condor Flugdienst, Air Berlin, Virgin Australia Airlines, Fiji Airways and UNI Air.
