Smiths Group PLC Directors' Change in Responsibilities (6760A)

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RNS Number : 6760A

Smiths Group PLC

24 January 2024

24 January 2024

SMITHS GROUP PLC ("Smiths")

DIRECTORS' CHANGE IN RESPONSIBILITIES

Further to a review led by the Nomination & Governance Committee, the Board has agreed a number of changes to the Board's Committee structure and the Committees' memberships.

The changes will take effect from 1 February 2024 such that from that date the Committee structure and the Committee memberships will be as set-out below:

 
 Audit & Risk    Nomination &            Remuneration          Science, Sustainability 
  Committee       Governance Committee    & People Committee    & Excellence 
                                                                Committee 
 Richard Howes   Steve Williams          Karin Hoeing          Dame Ann Dowling 
  (Chair)         (Chair)                 (Chair)               (Chair) 
                ----------------------  --------------------  ------------------------ 
 Bill Seeger     Karin Hoeing            Pam Cheng             Pam Cheng 
                ----------------------  --------------------  ------------------------ 
 Mark Seligman   Richard Howes           Dame Ann Dowling      Karin Hoeing 
                ----------------------  --------------------  ------------------------ 
                 Mark Seligman           Steve Williams        Noel Tata 
                ----------------------  --------------------  ------------------------ 
                 Noel Tata 
                ----------------------  --------------------  ------------------------ 
 

There is no further information required to be disclosed pursuant to LR 9.6.11.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

Enquiries:

 
 Investor enquiries             Media enquiries 
 Siobhán Andrews, Smiths   Tom Steiner, Smiths 
  Group                          Group 
  [phone]             [phone] 
  [e-mail]     [e-mail] 
 

Company Secretary

Matthew Whyte

[phone]

[e-mail]

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving our world through smarter engineering. We serve millions of people every year, to help create a safer, more efficient, and better-connected world, across four major global markets: Energy, General Industry, Safety & Security and Aerospace. Listed on the London Stock Exchange, Smiths employs more than 15,000 colleagues in over 50 countries. For more information visit www.smiths.com.

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January 24, 2024 02:00 ET (07:00 GMT)