Imperial Brands PLC Directorate Change (5642T)
July 04 2018 - 3:04AM
UK Regulatory
TIDMIMB
RNS Number : 5642T
Imperial Brands PLC
04 July 2018
BOARD APPOINTMENTS
Imperial Brands PLC today announces the following changes to its
Board.
David Haines, Non-Executive Director and Chairman of the
Remuneration Committee, has decided to step down from the Board,
with immediate effect, following his appointment as Chief Executive
of Upfield Group, the Amsterdam based parent company of Unilever's
former global spreads business purchased by KKR.
David will be succeeded as Chairman of the Remuneration
Committee by Malcolm Wyman, who will also remain Senior Independent
Director.
Chairman Mark Williamson said: "I would like to thank David for
his significant contribution over the past six years and wish him
well in his new role."
Investor Contacts Media Contacts
+44 (0)7970 328 +44 (0)117 933
Peter Durman 903 Simon Evans 7375
+44 (0)7964 110
Matt Sharff 921
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END
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