Directors' Change in Responsibilities

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 [phone] [e-mail]	Tom Steiner, Smiths Group [phone] [e-mail]

Company Secretary

Matthew Whyte

[phone]

[e-mail]

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.

 

END