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AstraZeneca PLC Board/Management Information 2018

Jun 26, 2018

5229_rns_2018-06-26_29dff50d-7e33-4b26-ab08-df8a24e27bd7.html

Board/Management Information

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RNS Number : 5247S

AstraZeneca PLC

26 June 2018

26 June 2018 07:00 BST

BOARD COMMITTEE CHANGES

AstraZeneca PLC (the Company) today announced the following Board Committee changes.

Science Committee:

With effect from 1 July 2018, Nazneen Rahman will become permanent Chairman of the Science Committee.  Professor Rahman joined the Science Committee on her appointment as a Director on 1 June 2017 and has been interim Chairman of the Committee since November 2017.

Audit Committee:

With effect from 30 June 2018, Shriti Vadera will step down as a member of the Audit Committee.  As previously announced, Shriti Vadera has informed the Board that she will retire as a Director by 31 December 2018.  With effect from 1 November 2018, Deborah DiSanzo will become a member of the Audit Committee.

Remuneration Committee:

With effect from 1 July 2018, Sheri McCoy will become a member of the Remuneration Committee.

Nomination and Governance Committee:

With effect from 1 July 2018, Nazneen Rahman will become a member of the Nomination and Governance Committee.

About AstraZeneca

AstraZeneca is a global, science-led biopharmaceutical company that focuses on the discovery, development and commercialisation of prescription medicines, primarily for the treatment of diseases in three therapy areas - Oncology, Cardiovascular, Renal & Metabolism and Respiratory. The Company also is selectively active in the areas of autoimmunity, neuroscience and infection. AstraZeneca operates in over 100 countries and its innovative medicines are used by millions of patients worldwide. 

For more information, please visit www.astrazeneca.com and follow us on Twitter @AstraZeneca.

Media Relations
Karen Birmingham UK/Global +44 203 749 5634
Rob Skelding UK/Global +44 203 749 5821
Matt Kent UK/Global +44 203 749 5906
Gonzalo Viña UK/Global +44 203 749 5916
Jacob Lund Sweden +46 8 553 260 20
Michele Meixell US +1 302 885 2677
Investor Relations
Thomas Kudsk Larsen +44 203 749 5712
Josie Afolabi +44 203 749 5631
Craig Marks Finance; Fixed Income; M&A +44 7881 615 764
Henry Wheeler Oncology +44 203 749 5797
Mitchell Chan Oncology; Other +1 240 477 3771
Christer Gruvris Brilinta; Diabetes +44 203 749 5711
Nick Stone Respiratory; Renal +44 203 749 5716
Jennifer Kretzmann Retail Investors +44 203 749 5824
US toll-free +1 866 381 7277

Adrian Kemp

Company Secretary

AstraZeneca PLC

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.

END

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