REG - Imperial Brands PLC - Changes to membership of Board Committees

Imperial BrandsAnnouncement

20/12/2023 12:30

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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
(http://www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements)

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