Avation PLC announced that, following the recent appointment of an independent, non-executive director of the company, it has re-constituted the membership of board committees as: Audit committee includes Stephen Fisher as non-executive director (Committee Chairman), Derek Sharples as non-executive director, Robert Jeffries Chatfield as Executive Chairman, and Robert Heese as Chief Financial Officer. Remuneration Committee includes Derek Sharples, non-executive director (Committee Chairman), Stephen Fisher, non-executive director, Roderick Mahoney, Chief Commercial Officer, and Robert Jeffries Chatfield as Executive Chairman. Nomination Committee includes Robert Jeffries Chatfield, Executive Chairman (Committee Chairman, Stephen Fisher, non-executive director), Derek Sharples, non-executive director, and Roderick Mahoney, Chief Commercial Officer. Risk Committee  includes 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, and Robert Heese as Chief Financial Officer.