General Announcement::BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
AVATION CAPITAL S.A.
Securities
AVATIONCAPUS$100M7.5%N200527A - US05351QAA40 - 29YB
AVATIONCAPUS$100M7.5%N200527R - USL5647NAA20 - 29ZB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Dec-2016 15:30:51
Status
New
Announcement Sub Title
BOARD COMMITTEES
Announcement Reference
SG161221OTHR5SGQ
Submitted By (Co./ Ind. Name)
AVATION PLC / DUNCAN SCOTT
Designation
GENERAL COUNSEL
Effective Date and Time of the event
21/12/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
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.

Attachments

avap_rns_board committees_dec16.pdf
Total size =126K