Imperial Brands PLC Directorate Change (8144P)
12 Giugno 2020 - 10:24AM
UK Regulatory
TIDMIMB
RNS Number : 8144P
Imperial Brands PLC
12 June 2020
IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
12 June 2020
DIRECTORATE CHANGE
Imperial Brands PLC (the Company) today announces that Karen
Witts has decided to step down as Chair of the Audit Committee and
as a Non-executive Director of the Company with effect from 15 June
2020.
Jon Stanton, who has been a member of the Audit Committee since
May 2019 and has the required relevant financial experience, will
succeed Karen as Chair of the Audit Committee, with effect from 15
June 2020.
Chair Therese Esperdy said "I would like to thank Karen for her
significant contribution to the Board and its Committees over the
past six and a half years and wish her well in the future."
There are no other changes to Committee memberships.
This announcement is made in accordance with LR 9.6.11
ENDS
Investor Contacts Media Contacts
+44 (0)7970 328 +44 (0)7967 467
Peter Durman 903 Alex Parsons 241
+44 (0)7964 110 +44 (0)7967 467
Matt Sharff 921 Simon Evans 684
+44 (0)7581 052
James King 880
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END
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June 12, 2020 04:24 ET (08:24 GMT)
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