Johnson Matthey PLC Directorate Change (5708A)
25 Mayo 2023 - 1:00AM
UK Regulatory
TIDMJMAT
RNS Number : 5708A
Johnson Matthey PLC
25 May 2023
25(th) May 2023
Johnson Matthey Plc
(the Company)
Barbara Jeremiah to join Johnson Matthey as a Non-Executive
Director
The Company is pleased to announce the appointment of Barbara
Jeremiah as an independent Non-Executive Director. This appointment
is with effect from 1(st) July 2023 and Barbara will also become a
member of all four board committees.
Chris Mottershead will step down as Chair of the Remuneration
Committee following the Company's Annual General Meeting in July
2023 ("AGM") and from the Board on 26(th) January 2024, following a
nine-year tenure.
Barbara will become the Senior Independent Director, succeeding
John O'Higgins who will become Chair of the Remuneration Committee.
These changes will take effect from the end of our AGM.
Barbara brings strong leadership, deep understanding of metals
and has extensive experience in North American markets. She is
Chair of The Weir Group PLC and spent over 30 years at Alcoa Inc
("Alcoa"), a global aluminium producer where she held a number of
roles. Most recently, she was Executive Vice President, Corporate
Development, a position she held for ten years prior to her
retirement in 2009, with responsibility for leading Alcoa's global
merger, acquisition, divestiture and integration activities. Prior
to this, Barbara was a practising lawyer in Alcoa's legal team.
Patrick Thomas, Chair of Johnson Matthey said:
" On behalf of the Board I would like to thank Chris for his
valued contributions during his time with Johnson Matthey. In
particular, his input as we look to do our part to enable the world
transition to net zero has been invaluable, and I wish him well for
the future. I'm very pleased to welcome Barbara Jeremiah who brings
additional expertise to the Board, and will be especially valuable
as we develop our business further in North America."
In accordance with obligations under Listing Rule 9.6.13R,
Barbara currently holds, or has held the following
directorships:
Current directorships The Weir Group PLC, a company listed on the
London Stock Exchange (appointed to the Board
in August 2017, appointed as Chair in April
2022)
Senior Plc (appointed to the Board in January
2022 and as Senior Independent Director and
Remuneration Committee Chair in A pril 2023)
Previous directorships Non-Executive Director of:
Aggreko plc, a company listed on the London
Stock Exchange (March 2017 to August 2021)
Premier Oil plc, a company listed on the London
Stock Exchange (May 2019 - November 2020)
Russel Metals Inc, a company listed on the
Toronto Stock exchange (May 2016 - May 2020)
Allegheny Technologies Inc, a company listed
on the New York Stock Exchange (October 2008
- May 2019)
There is no other information required to be disclosed under
Listing Rule 9.6.13R.
ENDS
Enquiries:
Director of Investor Relations
Investor Relations Senior Investor Relations
Martin Dunwoodie Manager +44 20 7269 8241
Louise Curran Senior Investor Relations +44 20 7269 8235
Carla Fabiano Manager +44 20 7269 8004
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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END
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