6th Jan 2021 13:00
RNS Number : 7990K
Smith & Nephew Plc
06 January 2021
6 January 2021
Smith & Nephew plc
DIRECTORATE CHANGE
Further to the announcement made on 5 March 2020, in accordance with Listing Rule 9.6.11 R and 9.6.12 R the Company confirms Vinita Bali retired as a Non-Executive Director of Smith & Nephew plc on 31 December 2020, on completion of 6 years' service.
In accordance with section 430(2B) of the Companies Act 2006, Smith & Nephew confirms that Vinita Bali will receive payment of fees for service whilst a Director but no other remuneration payment or payment for loss of office will be made in connection with her departure.
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477317
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