19 June 2024
RECKITT
BENCKISER GROUP PLC
BOARD
COMMITTEE CHANGES
Reckitt Benckiser Group plc (the
"Company" or "Reckitt") today announces a change to
the Corporate Responsibility, Sustainability, Ethics and Compliance
Committee, along with changes to the members of its Board
Committees with immediate effect.
Change to Corporate Responsibility,
Sustainability, Ethics and Compliance Committee
("CRSECC")
Following a review of the role and
scope of the CRSECC, it has been agreed by the Board to align the
Committee to our Principal Risks related to product regulation,
product quality & safety and legal & compliance. This will
allow the Committee to focus on these critical areas and the
culture of compliance at the Company. ESG and sustainability
will return to the remit of the Board. Given the change in scope,
the Committee has been renamed the Compliance Committee.
Changes to the members of its Board
Committees
Following the recent changes in
Directors at the AGM and the previously announced appointment of
Fiona Dawson CBE to the Board, Sir Jeremy
Darroch, Chair of the Board, has taken the opportunity to review
the members of the Board Committees and confirms the Committee
Chairs and members as follows:
The Audit Committee will continue to
be chaired by Andrew Bonfield and the members are Elane Stock,
Margherita Della Valle, and Tamara Ingram.
The Nomination Committee will be
chaired by Jeremy Darroch and the members are Andrew Bonfield and
Margherita Della Valle.
As previously announced, the
Remuneration Committee will be chaired by Mary Harris until May
2025 at which point Fiona Dawson will become Chair. The members are
Jeremy Darroch and Fiona Dawson.
The Compliance Committee will be
chaired by Mehmood Khan and the members are Kris Licht and Marybeth
Hays.
The Company confirms that there is
no further information to be disclosed under the requirements of
Listing Rule 9.6.13R in relation to Fiona Dawson's
appointment.
Contacts Details:
Catheryn O'Rourke
+44 (0) 1753 217 800
General Counsel & Company
Secretary
Richard Joyce
+44 (0)7807 418516
Investor Relations
About Reckitt:
Reckitt* exists to protect, heal and
nurture in the pursuit of a cleaner, healthier world. We believe
that access to the highest-quality hygiene, wellness and
nourishment is a right, not a privilege.
Reckitt is the company behind some
of the world's most recognisable and trusted consumer brands in
hygiene, health and nutrition, including Air Wick, Calgon, Cillit
Bang, Clearasil, Dettol, Durex, Enfamil, Finish, Gaviscon, Harpic,
Lysol, Mortein, Mucinex, Nurofen, Nutramigen, Strepsils, Vanish,
Veet, Woolite and more.
Every day, around 30 million Reckitt
products are bought globally. We always put consumers and people
first, seek out new opportunities, strive for excellence in all
that we do and build shared success with all our partners. We aim
to do the right thing, always.
We are a diverse global team of c.
40,000 colleagues. We draw on our collective energy to meet our
ambitions of purpose-led brands, a healthier planet and a fairer
society. Find out more, or get in touch with us
at www.reckitt.com
* Reckitt is the trading name of the
Reckitt Benckiser group of companies
Reckitt Benckiser Group plc's LEI
code is 5493003JFSMOJG48V108