Re Directorate

British Airways PLC 8 December 2000 MIKE STREET APPOINTED TO BOARD London, Friday, December 8, 2000: British Airways today announced the appointment of Mike Street, the airline's Director for Customer Service and Operations, as a member of the company's Board. He will retain his existing management responsibilities in his new capacity. Although the appointment is effective immediately, in line with the company's articles of association, he will, as a new Board Member, be required to stand for election by shareholders at the company's next annual meeting, in July. Lord Marshall, British Airways Chairman, said: 'Mike Street has made an immense contribution to British Airways over many years. I am delighted that he has agreed to extend this level of contribution at the very highest level in the company and warmly welcome his addition to the Board.' Confirming how delighted he was with the Board's decision, Chief Executive of British Airways, Rod Eddington, said: 'I know the Board will benefit from the inclusion of an additional executive director. Mike Street, with his wealth of British Airways experience and the high respect in which he is held throughout the company, is a perfect choice.' Notes to editors: 1 Mike Street joined British Airways as a general trainee on his 16th birthday 37 years ago. He was appointed Director of Customer Service and Operations in October 1997 following a reorganisation in which Customer Service and Operations departments were integrated. A further reorganisation in September 1999 brought responsibility for overseas customer service into the department. As such, he leads a team of 26,000 people - representing almost half the company's worldwide workforce - including all 13,000 cabin crew, staff working in terminal buildings and other customer service activities around the world, including Heathrow and Gatwick, Catering and Customer Services standards and procedures, and Operations Control and Delivery. He had served previously as Director of Operations and, before that, as Director of Customer Service. Other posts have included Head of Catering and Head of Cabin Services. He has worked in addition as an internal business consultant. He is a Fellow of the Royal Aeronautical Society, an Honorary Fellow of the Management School at Lancaster University and in his spare time sits as a member of the Governing Body at Buckinghamshire Chilterns University College. He is married with two adult children. 2 Before today's appointment, British Airways had two Executive Directors on the Board - Chief Executive Rod Eddington and Chief Financial Officer Derek Stevens - and nine non-executive directors. December 8, 2000 174/MJB/00 This news release, and copies of all news releases issued by British Airways, can be found at www.britishairways.com/press

Companies

Bay Capital (BAY)
UK 100

Latest directors dealings