Reckitt Benckiser Group PLC Board Committee Changes (7403F)
30 July 2016 - 1:45AM
UK Regulatory
TIDMRB.
RNS Number : 7403F
Reckitt Benckiser Group PLC
29 July 2016
29 July 2016
RECKITT BENCKISER GROUP PLC
(The "Company" or "RB")
BOARD COMMITTEE CHANGES
The Company is pleased to announce the following changes to its
standing Board Committees and their membership.
New Corporate Responsibility, Sustainability, Ethics and
Compliance Committee
On the recommendation of the Nomination Committee, on 28 July
2016 the Board approved the establishment of a new Board committee
to be known as the Corporate Responsibility, Sustainability, Ethics
and Compliance Committee ("CRSEC Committee") with immediate effect.
This new committee will support the Board in fulfilling its duty to
safeguard and advance the Company's reputation for responsible and
sustainable corporate conduct by reviewing, monitoring and
assessing its approach to and management of corporate social
responsibility, environmental and sustainability issues and
behaviours, ethical conduct and regulatory compliance.
The CRSEC Committee will be chaired by Pam Kirby, and Adrian
Bellamy and Nicandro Durante have been appointed as committee
members. The CRSEC Committee will meet at least three times per
year and at such other times as required.
The Committee's terms of reference will be available on the
Company's website at www.rb.com
Nomination Committee Membership
The Nomination Committee also recommended, and the Board
approved, the appointment of Pam Kirby to the Nomination Committee
with immediate effect.
This disclosure is made in accordance with paragraph 9.6.11 of
the Financial Conduct Authority's Listing rules.
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
About RB:
RB* is the world's leading consumer health and hygiene company.
The company has operations in over 60 countries, with headquarters
in London, Dubai and Amsterdam, and sales in most countries across
the globe. The company employs approximately c. 37,000 people
worldwide.
Inspired by a purpose to deliver innovative solutions for
healthier lives and happier homes, RB is in the top 20 companies
listed on the London Stock Exchange. We are the global No 1 or No 2
in the majority of our fast-growing categories, driven by an
exceptional focus on innovation. Our health, hygiene and home
portfolio is led by our global Powerbrands including Nurofen,
Strepsils, Gaviscon, Mucinex, Durex, Scholl, Clearasil, Lysol,
Dettol, Veet, Harpic, Cillit Bang, Mortein, Finish, Vanish, Calgon,
Air Wick, Woolite and French's. Our Powerbrands represent 80% of
net revenue.
RB is redefining the world of consumer health and hygiene. Our
people and unique culture are at the heart of our success. We have
a drive for achievement and a passion to outperform wherever we
focus, including sustainability where we are targeting a 1/3
reduction in water impact, 1/3 reduction in carbon and 1/3 of net
revenue from more sustainable products. We are proud to be Save the
Children's largest global partner, with a new vision to radically
reduce one of the world's largest killers of under 5s,
diarrhoea.
For more information visit www.rb.com
*RB is the trading name of the Reckitt Benckiser group of
companies
This information is provided by RNS
The company news service from the London Stock Exchange
END
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