Johnson Matthey PLC

Board/Management Information • Nov 22, 2023

National Storage Mechanism | Additional information

RNS Number : 2062U

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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