Board Committee changes

Johnson Matthey PLC
22 November 2023
 

 

22nd November 2023

 

Johnson Matthey Plc

(the Company)


Board Committee changes

 

The Company announces the following changes to the composition of its Board Committees in respect of non-executive directors, effective from 2nd January 2024.  These changes align with the Company's overall approach to simplifying the business and enhancing efficiency to deliver its strategic priorities:

 

·      Audit Committee: Xiaozhi Liu and Chris Mottershead will step down as members.

 

·      Remuneration Committee: Barbara Jeremiah and Rita Forst will step down as members.

 

·     Societal Value Committee: Patrick Thomas, Xiaozhi Liu, Chris Mottershead and Doug Webb  will step down as members.

 

As previously announced, Chris Mottershead will step down from the Board on 26th January 2024.

 

The Board and Committee membership as at 2nd January 2024 is set out below:

 

Board membership

 

Patrick Thomas

Liam Condon

Stephen Oxley

Barbara Jeremiah

Rita Forst

Jane Griffiths

John O'Higgins

Xiaozhi Liu

Chris Mottershead

Doug Webb

 

Chair

Chief Executive Officer

Chief Financial Officer

Senior Independent Non-Executive Director

Independent Non-Executive Director

Independent Non-Executive Director

Independent Non-Executive Director

Independent Non-Executive Director

Independent Non-Executive Director

Independent Non-Executive Director


Board Committee

 

Committee Chair

Members

Audit Committee

 

Doug Webb*

 

Rita Forst

Jane Griffiths

Barbara Jeremiah

John O'Higgins

 

Remuneration Committee

John O'Higgins

Jane Griffiths

Xiaozhi Liu

Chris Mottershead

Doug Webb

 

Nomination Committee

 

Patrick Thomas

 

Rita Forst

Barbara Jeremiah

Jane Griffiths

John O'Higgins

Xiaozhi Liu

Chris Mottershead

Doug Webb

 

Societal Value Committee

Jane Griffiths

 

Liam Condon

Barbara Jeremiah

Rita Forst

John O'Higgins

Stephen Oxley

 

 

*  Audit Committee financial expert

 

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

 

ENDS

 

Notes

Biographies of each Board member and the Terms of Reference of each Board Committee are available at www.matthey.com

 

Enquiries: 

 



Simon Price

General Counsel and Company Secretary

+44 20 7269 8052

Martin Dunwoodie

Director of Investor Relations

+44 20 7269 8241

 

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

 

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