REG - Johnson Matthey PLC - Board Committee changes

Johnson MattheyAnnouncement

22/11/2023 07:15

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RNS Number : 2062U  Johnson Matthey PLC  22 November 2023

 

22(nd) November 2023

 

Johnson Matthey Plc

(the Company)

Board Committee changes

 

The Company announces the following changes to the composition of its Board
Committees in respect of non-executive directors, effective from 2(nd) January
2024.  These changes align with the Company's overall approach to simplifying
the business and enhancing efficiency to deliver its strategic priorities:

 

·      Audit Committee: Xiaozhi Liu and Chris Mottershead will step down
as members.

 

·      Remuneration Committee: Barbara Jeremiah and Rita Forst will step
down as members.

 

·     Societal Value Committee: Patrick Thomas, Xiaozhi Liu, Chris
Mottershead and Doug Webb  will step down as members.

 

As previously announced, Chris Mottershead will step down from the Board on
26(th) January 2024.

 

The Board and Committee membership as at 2(nd) January 2024 is set out below:

 

 Board membership

 Patrick Thomas            Chair

 Liam Condon               Chief Executive Officer

 Stephen Oxley             Chief Financial Officer

 Barbara Jeremiah          Senior Independent Non-Executive Director

 Rita Forst                Independent Non-Executive Director

 Jane Griffiths            Independent Non-Executive Director

 John O'Higgins            Independent Non-Executive Director

 Xiaozhi Liu               Independent Non-Executive Director

 Chris Mottershead         Independent Non-Executive Director

 Doug Webb                 Independent Non-Executive Director

 Board Committee           Committee Chair         Members

 Audit Committee           Doug Webb*              Rita Forst

                                                   Jane Griffiths

                                                   Barbara Jeremiah

                                                   John O'Higgins

 Remuneration Committee    John O'Higgins          Jane Griffiths

                                                   Xiaozhi Liu

                                                   Chris Mottershead

                                                   Doug Webb

 Nomination Committee      Patrick Thomas          Rita Forst

                                                   Barbara Jeremiah

                                                   Jane Griffiths

                                                   John O'Higgins

                                                   Xiaozhi Liu

                                                   Chris Mottershead

                                                   Doug Webb

 Societal Value Committee  Jane Griffiths          Liam Condon

                                                   Barbara Jeremiah

                                                   Rita Forst

                                                   John O'Higgins

                                                   Stephen Oxley

 

*  Audit Committee financial expert

 

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

 

ENDS

 

Notes

Biographies of each Board member and the Terms of Reference of each Board
Committee are available at www.matthey.com

 

 Enquiries:

 Simon Price       General Counsel and Company Secretary  +44 20 7269 8052
 Martin Dunwoodie  Director of Investor Relations         +44 20 7269 8241

 

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered in England & Wales number: 00033774

Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

 

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