Indivior PLC Board Committee Changes

RNS Number : 8838N

Indivior PLC

10 May 2024

 

Indivior PLC - Board Committee Changes

 

Slough, UK and Richmond, VA, May 10, 2024 - Indivior PLC announces that Dr. David Wheadon, who will join the Board as an Independent Non-Executive Director on June 1, 2024, has been appointed as a member of the Nomination, Remuneration and Science Committees also with effect from June 1, 2024.

 

Furthermore, in order to comply with Nasdaq's listing rule that requires the Nomination Committee be comprised solely of Independent Directors, Jerome Lande has advised the Board that he will step down as a member of the Nomination Committee with effect from May 31, 2024. Mr. Lande is a Representative Director of Scopia Capital Management LP, who are a significant shareholder of the Group.

 

Following these changes, the membership of the Nomination, Remuneration and Science Committees will be as follows:

 

Nomination Committee

Graham Hetherington (Chair)

Peter Bains

Joanna Le Couilliard

Dr. Keith Humphreys

Barbara Ryan

Mark Stejbach

Juliet Thompson

Dr. David Wheadon

 

Remuneration Committee

Joanna Le Couilliard (Chair)

Peter Bains

Graham Hetherington

Barbara Ryan

Dr. David Wheadon

 

Science Committee

Peter Bains (Chair)

Dr. Keith Humphreys

Barbara Ryan

Mark Stejbach

Dr. David Wheadon

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

Kathryn Hudson

Company Secretary

 

 

Indivior PLC's Legal Entity Identifier code is 213800V3NCQTY7IED471.

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

BOAKKLFBZELLBBQ