IMPERIAL BRANDS PLC
Legal Entity Identifier (LEI) No.
549300DFVPOB67JL3A42
Change to Audit Committee
Chair
In accordance with UK Listing Rule
6.4.6 (3), Imperial Brands PLC (the "Company") announces that,
effective 1st February 2025, Jon Stanton will step down
as Chair of the Company's Audit Committee and will be succeeded by
Alan Johnson CMG. Jon will remain a member of the Audit Committee.
Alan will join the Remuneration Committee from this
date.
The Company also confirms, as
announced on 14 October 2024, that Diane de Saint Victor stepped
down as a Director of the Company at the conclusion of the
Company's Annual General Meeting on 29 January 2025.
Accordingly, the membership of each
Board Committee, effective 1st February 2025, will be as
follows:
Audit Committee: Alan Johnson CMG
(Chair), Sue Clark, Andrew Gilchrist, Jon Stanton.
People, Governance &
Sustainability Committee: Therese Esperdy (Chair), Sue Clark, Ngozi
Edozien, Andrew Gilchrist, Julie Hamilton, Alan Johnson CMG, Bob
Kunze-Concewitz, Jon Stanton.
Remuneration Committee: Sue Clark
(Chair), Ngozi Edozien, Julie Hamilton, Alan Johnson CMG, Bob
Kunze-Concewitz, Jon Stanton.
Chris Winters
Deputy Company Secretary
Copies of our announcements are
available on our website:
www.imperialbrandsplc.com/creating-shareholder-value/stock-exchange-announcements
