t
Smiths Group PLC announced changes to its Board's Committee structure and committee memberships following a review led by the Nomination & Governance Committee. These changes, which include new chairs and members for the Audit & Risk, Nomination & Governance, Remuneration & People, and Science, Sustainability & Excellence Committees, will take effect from 1 February 2024.
| Date | 24 Jan 2024 |
| Time | 07:00:08 |
| Category | Board changes |
| ID | 6760A |
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 +44 (0)7920 230093
|
Tom Steiner, Smiths Group +44 (0)7787 415 891 |
|
Company Secretary
Matthew Whyte
+44 (0)7775 982 879
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.