Imperial Brands PLC Directorate Change (2684H)
02 Diciembre 2020 - 4:03AM
UK Regulatory
TIDMIMB
RNS Number : 2684H
Imperial Brands PLC
02 December 2020
IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No. 549300DFVPOB67JL3A42
2 December 2020
BOARD APPOINTMENT
Imperial Brands PLC is pleased to announce that Alan Johnson
will join the Board as a Non-Executive Director, with effect from 1
January 2021.
Alan has a strong financial background in consumer goods and
retail, having held a number of senior finance positions at
Unilever during a 30-year career, including Chief Audit Executive
and Chief Financial Officer of the Global Foods Division. He was
previously Chief Financial Officer and then a Non-Executive
Director at food retailer Jerónimo Martins, SGPS, SA until April
2016. Alan is currently President and Chair of the Board of the
International Federation of Accountants and a member of the Board
and Chair of the Audit Committee of the International Valuation
Standards Council.
Chair Thérèse Esperdy said "I am delighted to welcome Alan to
the Board. As well as his financial acumen and international
experience across mature and developing markets, he has a track
record of successfully managing business transformations. These
skills and capabilities will further strengthen the Board's
effectiveness as we enter the next important phase of Imperial's
development."
Alan will also join the Succession and Nominations Committee and
Audit Committee with effect from 1 January 2021.
There are no other changes to Committee memberships.
This announcement is made in accordance with LR 9.6.11. Other
than his non-executive role mentioned above, there are no further
details required to be disclosed under LR 9.6.13 in connection with
Alan's appointment.
ENDS
Investor Contacts Media Contacts
+44 (0)7970 328 +44 (0)7967 467
Peter Durman 903 Alex Parsons 241
+44 (0)7581 052 +44 (0)7967 467
James King 880 Simon Evans 684
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END
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December 02, 2020 05:03 ET (10:03 GMT)
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