AI Terminal
Smiths Group PLC
Board/Management Information • Jan 24, 2024
4613_rns_2024-01-24_22dadf0e-1e7b-4a36-abab-bb0ec7757ec0.html
Board/Management Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 6760A
Smiths Group PLC
24 January 2024
24 January 2024
SMITHS GROUP PLC ("Smiths")
DIRECTORS' CHANGE IN RESPONSIBILITIES
Further to a review led by the Nomination & Governance Committee, the Board has agreed a number of changes to the Board's Committee structure and the Committees' memberships.
The changes will take effect from 1 February 2024 such that from that date the Committee structure and the Committee memberships will be as set-out below:
| Audit & Risk Committee | Nomination & Governance Committee | Remuneration & People Committee | Science, Sustainability & Excellence Committee |
| Richard Howes (Chair) | Steve Williams (Chair) | Karin Hoeing (Chair) | Dame Ann Dowling (Chair) |
| Bill Seeger | Karin Hoeing | Pam Cheng | Pam Cheng |
| Mark Seligman | Richard Howes | Dame Ann Dowling | Karin Hoeing |
| Mark Seligman | Steve Williams | Noel Tata | |
| Noel Tata |
There is no further information required to be disclosed pursuant to LR 9.6.11.
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11
Enquiries:
| Investor enquiries | Media enquiries | |
| Siobhán Andrews, Smiths Group +44 (0)7920 230093 [email protected] |
Tom Steiner, Smiths Group +44 (0)7787 415 891 [email protected] |
Company Secretary
Matthew Whyte
+44 (0)7775 982 879
About Smiths Group
For over 170 years, Smiths Group has been pioneering progress by improving our world through smarter engineering. We serve millions of people every year, to help create a safer, more efficient, and better-connected world, across four major global markets: Energy, General Industry, Safety & Security and Aerospace. Listed on the London Stock Exchange, Smiths employs more than 15,000 colleagues in over 50 countries. For more information visit www.smiths.com.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
BOASEFFWDELSEIF