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Indivior PLC Board/Management Information 2020

Jul 27, 2020

4923_mang_2020-07-27_44eaa341-6cb0-4d0d-bfb2-dcdcb966ae3a.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2104U

Indivior PLC

27 July 2020

Indivior PLC - Board Committee Change

Slough, UK and Richmond, VA, July 27, 2020 - Indivior PLC announces that Daniel J. Phelan, who was appointed an interim member of the Audit Committee in August 2019, has stepped down as a member of that Committee and has been reappointed a member of Nomination & Governance Committee.  These changes are effective immediately.

Following this change, the membership of the Audit and Nomination & Governance Committees is as follows:

Audit Committee

Graham Hetherington (Chair)

Peter Bains

Daniel Tassé

Nomination & Governance Committee

Lorna Parker (Chair)

Tatjana May*

A. Thomas McLellan

Daniel J. Phelan

* As announced on April 27, 2020, Tatjana May will step down as a Director with effect from July 31, 2020.

This announcement is made in accordance with Listing Rule 9.6.11.

Kathryn Hudson

Company Secretary

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.

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