REG - Smiths Group PLC - Directors' Change in Responsibilities

SmithsAnnouncement

24/01/2024 07:15

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RNS Number : 6760A  Smiths Group PLC  24 January 2024

24 January 2024

SMITHS GROUP PLC ("Smiths")

 

DIRECTORS' CHANGE IN RESPONSIBILITIES

 

Further to a review led by the Nomination & Governance Committee, the
Board has agreed a number of changes to the Board's Committee structure and
the Committees' memberships.

 

The changes will take effect from 1 February 2024 such that from that date the
Committee structure and the Committee memberships will be as set-out below:

 

 Audit & Risk Committee      Nomination & Governance Committee      Remuneration & People Committee      Science, Sustainability & Excellence Committee
 Richard Howes (Chair)       Steve Williams (Chair)                 Karin Hoeing (Chair)                 Dame Ann Dowling (Chair)
 Bill Seeger                 Karin Hoeing                           Pam Cheng                            Pam Cheng
 Mark Seligman               Richard Howes                          Dame Ann Dowling                     Karin Hoeing
                             Mark Seligman                          Steve Williams                       Noel Tata
                             Noel Tata

 

There is no further information required to be disclosed pursuant to LR
9.6.11.

 

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

 

Enquiries:

 Investor enquiries                                               Media enquiries
 Siobhán Andrews, Smiths Group                                    Tom Steiner, Smiths Group

 +44 (0)7920 230093                                               +44 (0)7787 415 891

 siobhan.andrews@smiths.com (mailto:siobhan.andrews@smiths.com)   tom.steiner@smiths.com

Company Secretary

Matthew Whyte

+44 (0)7775 982 879

matthew.whyte@smiths.com (mailto:matthew.whyte@smiths.com)

 

 

About Smiths Group

 

For over 170 years, Smiths Group has been pioneering progress by improving our
world through smarter engineering. We serve millions of people every year, to
help create a safer, more efficient, and better-connected world, across four
major global markets:  Energy, General Industry, Safety & Security and
Aerospace. Listed on the London Stock Exchange, Smiths employs more than
15,000 colleagues in over 50 countries. For more information visit
www.smiths.com.

 

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