REG - Reckitt Benckiser Gp - Directorate Change

Reckitt BenckiserAnnouncement

25/07/2025 08:00

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RNS Number : 4765S  Reckitt Benckiser Group PLC  25 July 2025

25 July 2025

RECKITT BENCKISER GROUP PLC

 

BOARD COMMITTEE MEMBER CHANGES

 

Reckitt Benckiser Group plc (the "Company" or "Reckitt") announces that
following Mehmood Khan stepping down from the Board as a Non-Executive
Director and Chair of the Compliance Committee, Sir Jeremy Darroch, Chair of
the Board, has taken the opportunity to review the members of the Board
Committees.

 

With immediate effect, the Committee Chairs and members will be:

 

The Compliance Committee will be chaired by Pat Verduin and the members
continue to be Kris Licht, Stefan Oschmann and Marybeth Hays.

 

The Remuneration Committee will continue to be chaired by Fiona Dawson and the
members are Jeremy Darroch, Mahesh Madhavan and Stefan Oschmann.

 

The Audit Committee will continue to be chaired by Andrew Bonfield and the
members will continue to be Elane Stock, Margherita Della Valle, Tamara Ingram
and Marybeth Hays.

 

The Nomination Committee will continue to be chaired by Jeremy Darroch and the
members will continue to be Andrew Bonfield and Margherita Della Valle.

 

The Company confirms that there is no further information to be disclosed
under the requirements of Listing Rule 9.6.13R.

 

 

Contacts Details:

 

Catheryn O'Rourke
 
      +44 (0) 1753 217 800

General Counsel & Company Secretary

 

Nick Ashworth
            +44 (0) 7408 812350

Investor Relations

 

About Reckitt*:

We make the products people trust to care for the ones they love. We are home
to some of the world's best-loved consumer health and hygiene brands,
including Dettol, Durex, Finish, Gaviscon, Harpic, Lysol, Mucinex, Nurofen,
Strepsils, Vanish and Veet. Consumers are at the heart of everything we do. By
creating innovative, science-backed solutions, we support people every day to
live healthier lives.

Reckitt exists to protect, heal and nurture in the pursuit of a cleaner,
healthier world. This commitment goes beyond the products we make. Through our
actions, we expand access to healthcare, education and economic opportunities.
We support the planet by reducing waste, conserving resources and driving
sustainable innovation.

We believe good health starts at home. With every action we take, we strive to
make our consumers' lives easier, cleaner and healthier, to strengthen
communities and to create a more sustainable future.

Find out more or get in touch with us at www.reckitt.com
(https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.reckitt.com%2F&data=05%7C02%7CSally.Kenward%40reckitt.com%7C205c316f09d84771d9ec08ddb57d1d33%7C95e66eccf2c2464b84d98fda407bc923%7C0%7C0%7C638866271138651817%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=kg5dgx2pKZEAyWGF7O%2F%2FzkUFhOMAq1Ls0eehcHZksqQ%3D&reserved=0)
.

* Reckitt is the trading name of the Reckitt Benckiser group of companies

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

 

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