Imperial Brands PLC Changes to membership of Board Committees (4960X)
20 Dezembro 2023 - 9:15AM
UK Regulatory
TIDMIMB
RNS Number : 4960X
Imperial Brands PLC
20 December 2023
IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
Changes to membership of Board Committees
In accordance with Listing Rule 9.6.11, Imperial Brands PLC (the
"Company") announces that, effective 1(st) January 2024, Ngozi
Edozien will step down from the Audit Committee and join the
Remuneration Committee.
Accordingly, the membership of each Board Committee, effective
as at 1(st) January 2024, will be as follows:
Audit Committee: Jon Stanton (Chair), Sue Clark, Andrew
Gilchrist, Alan Johnson CMG.
People & Governance Committee: Therese Esperdy (Chair), Sue
Clark, Diane de Saint Victor, Ngozi Edozien, Andrew Gilchrist, Alan
Johnson CMG, Bob Kunze-Concewitz, Jon Stanton.
Remuneration Committee: Sue Clark (Chair), Diane de Saint
Victor, Ngozi Edozien, Bob Kunze-Concewitz, Jon Stanton.
Chris Winters
Deputy Company Secretary
Copies of our announcements are available on our website:
www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements
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December 20, 2023 07:15 ET (12:15 GMT)
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