AA PLC Appointment of Non-Executive Director (6742S)
June 27 2018 - 2:00AM
UK Regulatory
TIDMAA.
RNS Number : 6742S
AA PLC
27 June 2018
27 June 2018
AA plc
Appointment of Mark Brooker as Non-Executive Director and
committee membership
AA plc is pleased to announce the appointment of Mark Brooker as
Non-Executive Director of the Company with effect from 10 July
2018. Mark will also be appointed as a member of the Audit and Risk
Committees on appointment.
Mark was previously Chief Operating Officer of Trainline
(formerly thetrainline.com), the European tech company and leading
independent rail retailer, where he had responsibility for the UK
and International consumer and B2B businesses including the
Marketing and Product functions.
He joined Trainline from Betfair, one of Europe's leading online
gaming businesses, where he also held the role of COO, with
responsibilities for all operations outside the USA, including
commercial management, product development and customer service
across Sportsbook, Exchange and Gaming products.
Before joining Betfair, Mark spent 17 years in investment
banking advising UK companies on equity capital raising and M&A
at Morgan Stanley and Merrill Lynch.
Mark is a non-executive director of William Hill plc and holds a
Master's degree in Engineering, Economics and Management from
Oxford University.
John Leach, Chairman of the AA, commented:
"I am delighted that Mark has agreed to join the board. We are
pleased that someone with Mark's experience of digital business is
joining the board to complement the existing members. The board now
has a strong, balanced blend of skills and experience. We look
forward to working with Mark."
The above disclosure is made pursuant to Listing Rule 9.6.13R,
and the Company confirms that no further information is required to
be disclosed pursuant to L.R. 9.6.13R.
Following recent appointments onto the AA plc board, a review of
Board Committee membership has been undertaken. With immediate
effect, the Committee membership will be as follows:
Audit: Steve Barber (Chair), Cathryn Riley, Mark Brooker
Nomination: Andrew Blowers (Chair), John Leach, Suzi
Williams
Remuneration: Suzi Williams (Chair), Andrew Blowers, Steve
Barber
Risk: Cathryn Riley (Chair), Suzi Williams, Steve Barber, Mark
Brooker
For further information, please contact:
The AA
Martin Clarke, Company Secretary
Zeeshan Maqbool, Head of Investor +44 (0) 207 395 7444
Relations +44 (0) 207 395 7301
Jenny Davey, Finsbury (Financial
PR)
Philip Walters, Finsbury (Financial
PR) +44 (0) 207 251 3801
----------------------
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END
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June 27, 2018 02:00 ET (06:00 GMT)
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