REG - Johnson Matthey PLC - Directorate Change

Johnson MattheyAnnouncement

09/09/2024 07:00

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RNS Number : 3088D  Johnson Matthey PLC  09 September 2024

9(th) September 2024

 

Johnson Matthey Plc

(the Company)

Sinead Lynch to join Johnson Matthey as a Non-Executive Director

 

The Company is pleased to announce the appointment of Sinead Lynch as an
independent Non-Executive Director with effect from 1(st) January 2025. Sinead
will also become a member of the Remuneration, Nomination and Societal Value
Committees.

 

Sinead brings a deep understanding of low carbon energy and sustainability,
having spent  30 years in the energy sector at Royal Dutch Shell ("Shell")
and BG Group ("BG"), including the last 10 years in an executive capacity.
Most recently, she led Shell's Low Carbon Fuels business, developing
technologies and investing in projects to produce sustainable renewable fuels
at scale. Prior to this, Sinead was the UK Country Chair at Shell and led the
Safety and Sustainability division of BG before its acquisition by Shell. She
was also co-chair of the UK Hydrogen Advisory Council from 1(st) July 2020
until 1(st) August 2021.

 

Following a seven-year tenure, Jane Griffiths has taken the decision to step
down as Chair of the Societal Value Committee and from the Board on 31st
December 2024. Rita Forst will succeed Jane as Chair of the Societal Value
Committee from 1st January 2025.

 

 

 

Patrick Thomas, Chair of Johnson Matthey said:

 

"On behalf of the Board, I would like to thank Jane for her significant
contributions during her time with Johnson Matthey. In particular, her input
and challenge to our sustainability commitments has been invaluable, and I
wish her well for the future. I'm very pleased to welcome Sinead to the Board
and look forward to benefiting from her expertise and advice, as JM continues
to transform into an industry-leading energy transition company."

 

 

There are no further matters to be disclosed pursuant to UK Listing Rule
6.4.8R

 

 

ENDS

 

 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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