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Directorate Change

12th Nov 2018 11:00

RNS Number : 0622H
Imperial Brands PLC
12 November 2018
 

Appointment of Non-Executive Director

 

Imperial Brands PLC is pleased to announce the appointment of Sue Clark as an independent Non-Executive Director of the Company.

 

Sue will join the Board from 1 December 2018 and will also be a member of both the Remuneration and Succession & Nominations Committees.

 

Sue has significant international executive committee and board level experience gained in the FMCG, regulated transport and utility sectors. She held a number of senior commercial positions during a 13 year career with SABMiller plc, including Managing Director Europe and Director of Corporate Affairs.

 

Sue is a member of the Supervisory Board and Remuneration Committee at Akzo Nobel N.V., a Non-Executive Director and Chair of the Remuneration Committee at Britvic plc, a Non-Executive Director and member of the Remuneration and Audit Committees of Bakkavor Group plc and a Non-Executive Director of Tulchan Communications LLP and Heriot-Watt Business School.

 

Chairman Mark Williamson said: "I'm delighted to welcome Sue to Imperial Brands. Her international experience in FMCG and regulated businesses together with her experience in major corporate transactions and governmental and regulatory relations will be a great asset to the Board."

 

 

T M Williams

Deputy Company Secretary

Telephone 0117 933 7410

 

Copies of our announcements are available on our website: www.imperialbrandsplc.com/Investors/Stock-Exchange-announcements

 

 

 

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 [email protected] or visit www.rns.com.
 
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