REG - Indivior PLC - Board Committee Change

IndiviorAnnouncement

27/07/2020 16:00

RNS Number : 2104U
  
Indivior PLC
  
27 July 2020
  
 

Indivior PLC - Board Committee Change
 
Slough, UK and Richmond, VA, July 27, 2020 - Indivior PLC announces that Daniel J. Phelan, who was appointed an interim member of the Audit Committee in August 2019, has stepped down as a member of that Committee and has been reappointed a member of Nomination & Governance Committee.  These changes are effective immediately.
 
Following this change, the membership of the Audit and Nomination & Governance Committees is as follows:
 
Audit Committee
Graham Hetherington (Chair)
Peter Bains
Daniel Tassé
 
Nomination & Governance Committee
Lorna Parker (Chair)
Tatjana May*
A. Thomas McLellan
Daniel J. Phelan
* As announced on April 27, 2020, Tatjana May will step down as a Director with effect from July 31, 2020.
 
This announcement is made in accordance with Listing Rule 9.6.11.
 
Kathryn Hudson
Company Secretary


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