TIDMJMAT

RNS Number : 2062U

Johnson Matthey PLC

22 November 2023

22(nd) 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 2(nd) 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 26(th) January 2024.

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

 
 Board membership 
 Patrick Thomas             Chair 
  Liam Condon                Chief Executive Officer 
  Stephen Oxley              Chief Financial Officer 
  Barbara Jeremiah           Senior Independent Non-Executive Director 
  Rita Forst                 Independent Non-Executive Director 
  Jane Griffiths             Independent Non-Executive Director 
  John O'Higgins             Independent Non-Executive Director 
  Xiaozhi Liu                Independent Non-Executive Director 
  Chris Mottershead          Independent Non-Executive Director 
  Doug Webb                  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: 
                   General Counsel and Company 
Simon Price         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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END

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(END) Dow Jones Newswires

November 22, 2023 02:00 ET (07:00 GMT)

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