Directorate Change

RNS Number : 8802R

Indivior PLC

11 March 2016

 

Indivior PLC (the "Company") - Directorate Change

Indivior PLC today announces that Adrian Hennah, a Non-Executive Director of the Company, will step down from the Board and Audit Committee and not stand for re-appointment at the Annual General Meeting of the Company to be held on 11 May 2016. 

Adrian is the Chief Financial Officer of the Company's former parent company, Reckitt Benckiser Group plc ("RB"), and his skill and experience combined with his historic insight and counsel has been of considerable benefit during the Company's period of transition.

Howard Pien, Indivior's Chairman, said:

"Adrian was one of the key leaders in the preparation of RB to enable the demerger of RB Pharmaceutical Division that has become Indivior. Even though we knew the many responsibilities and priorities would compete for Adrian's time and ultimately limit the length of his tenure, we also recognized that the Board and management of Indivior would benefit enormously from Adrian's service as a Non-Executive Director.  We are grateful Adrian has been able to serve for a full year, during which he has imparted ample insight and wisdom, with tremendous sensitivity and thoughtfulness. On behalf of the entire Board of Indivior, I express my thanks to Adrian for his many faceted contribution."

The Board has commenced a search process for the appointment of a new Non-Executive Director.

11 March 2016

 

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