The AA announced changes to the Board and committee constitution with the appointments of Dr. Martin Clarke as Chief Financial Officer in succession to Andy Boland and John Leach as Senior Independent Non-Executive Director of the Company with immediate effect. Martin is part of the MBI team and has been an executive director since 26 June 2014 and has over 30 years of private equity experience. He will become CFO with immediate effect and succeeds Andy Boland, who will leave the AA at the end of December, after a period of handover.

John becomes the Senior Independent Non-Executive Director with immediate effect. He joined the Board as an independent non-executive director on admission on 26 June 2014. The Board also announced changes to the constitution of its Board committees as follows: Audit: Margaret Young (chair); Andrew Blowers; John Leach; Andrew Miller; Nomination: John Leach (chair), Andrew Blowers, Simon Breakwell, Bob Mackenzie, Margaret Young; Risk: Andrew Blowers (chair); John Leach, Margaret Young; Remuneration: Simon Breakwell (chair); Andrew Miller; Andrew Blowers.