REG - Imperial Brands PLC - Directorate Change

Imperial BrandsAnnouncement

12/06/2020 09:25

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




Peter Durman 


+44 (0)7970 328 903


Alex Parsons 


+44 (0)7967 467 241 




Matt Sharff


+44 (0)7964 110 921


Simon Evans 


+44 (0)7967 467 684 




James King


+44 (0)7581 052 880











 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
BOAZZGMVRZFGGZG