Reckitt Benckiser Group PLC — Board/Management Information 2016

Mar 16, 2016

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RNS Number : 3547S

Reckitt Benckiser Group PLC

16 March 2016

16 March 2016

RECKITT BENCKISER GROUP PLC

BOARD AND COMMITTEE CHANGES

Directorate

Reckitt Benckiser Group plc (the "Company") announces that at the forthcoming Annual General Meeting to be held on 5 May 2016 (the "AGM") all Board members will be offering themselves for re-election with the exception of Jaspal Bindra, Sue Shim and Doug Tough, who will retire from the Board at the conclusion of the AGM.

Committees

Following a review of each of the Board's committees, the following committee changes will take place with immediate effect:

-     Mary Harris and Dr Pamela Kirby will join the Audit Committee

-     Chris Sinclair will join the Remuneration Committee

-     the Membership of the Nomination Committee has been refreshed and will consist of the Chairman, Chief Executive Officer, Senior Independent Director, and Chair of each of the Audit and Remuneration Committees, together with any other independent Non-Executive Director who may be invited by the Board to join. Members will comprise Adrian Bellamy, Rakesh Kapoor, Andre Lacroix, Ken Hydon and Judy Sprieser.

Adrian Bellamy, Chairman, commented:

"I would very much like to thank Jaspal, Sue and Doug for their contributions to the Board and wish them well for the future pursuits they will be undertaking."

For further Information:

Chris Logan

Company Secretary

+44 (0) 1753 217 800

Richard Joyce

SVP, Investor Relations, Communications & External Affairs

+44 (0)1753 217 800

This information is provided by RNS

The company news service from the London Stock Exchange

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