Johnson Matthey PLC Board Committee changes (2062U)
22 Novembre 2023 - 8:00AM
UK Regulatory
TIDMJMAT
RNS Number : 2062U
Johnson Matthey PLC
22 November 2023
22(nd) November 2023
Johnson Matthey Plc
(the Company)
Board Committee changes
The Company announces the following changes to the composition
of its Board Committees in respect of non-executive directors,
effective from 2(nd) January 2024. These changes align with the
Company's overall approach to simplifying the business and
enhancing efficiency to deliver its strategic priorities:
-- Audit Committee: Xiaozhi Liu and Chris Mottershead will step down as members.
-- Remuneration Committee: Barbara Jeremiah and Rita Forst will step down as members.
-- Societal Value Committee: Patrick Thomas, Xiaozhi Liu, Chris
Mottershead and Doug Webb will step down as members.
As previously announced, Chris Mottershead will step down from
the Board on 26(th) January 2024.
The Board and Committee membership as at 2(nd) January 2024 is
set out below:
Board membership
Patrick Thomas Chair
Liam Condon Chief Executive Officer
Stephen Oxley Chief Financial Officer
Barbara Jeremiah Senior Independent Non-Executive Director
Rita Forst Independent Non-Executive Director
Jane Griffiths Independent Non-Executive Director
John O'Higgins Independent Non-Executive Director
Xiaozhi Liu Independent Non-Executive Director
Chris Mottershead Independent Non-Executive Director
Doug Webb Independent Non-Executive Director
---------------------------------------------
Board Committee Committee Chair Members
-------------------- -----------------------
Audit Committee Doug Webb* Rita Forst
Jane Griffiths
Barbara Jeremiah
John O'Higgins
-------------------- -----------------------
Remuneration Committee John O'Higgins Jane Griffiths
Xiaozhi Liu
Chris Mottershead
Doug Webb
-------------------- -----------------------
Nomination Committee Patrick Thomas Rita Forst
Barbara Jeremiah
Jane Griffiths
John O'Higgins
Xiaozhi Liu
Chris Mottershead
Doug Webb
-------------------- -----------------------
Societal Value Committee Jane Griffiths Liam Condon
Barbara Jeremiah
Rita Forst
John O'Higgins
Stephen Oxley
-------------------- -----------------------
* Audit Committee financial expert
This announcement is made in accordance with Listing Rule
9.6.11.
ENDS
Notes
Biographies of each Board member and the Terms of Reference of
each Board Committee are available at www.matthey.com
Enquiries:
General Counsel and Company
Simon Price Secretary +44 20 7269 8052
Martin Dunwoodie Director of Investor Relations +44 20 7269 8241
Johnson Matthey Plc is listed on the London Stock Exchange
(JMAT)
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10
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END
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