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Directorate Change

2nd Feb 2017 10:35

RNS Number : 8741V
Imperial Brands PLC
02 February 2017
 

BOARD APPOINTMENTS

 

Imperial Brands PLC announces a number of changes to its Board.

 

As previously announced, Michael Herlihy retired as a Non-Executive Director and Senior Independent Director at the conclusion of the Company's 2017 AGM.

 

Michael will be succeeded as Senior Independent Director by Malcolm Wyman who will step down as chairman of the Audit Committee and be succeeded by Karen Witts.

 

 

Chairman Mark Williamson said:

 

"I would like to thank Michael for his significant contributions to the Board and wish him well for the future."

 

 

Investor Contacts

Media Contacts

Peter Durman

+44 (0)7970 328 903

Simon Evans

+44 (0)117 933 7375

Matt Sharff

+44 (0)7964 110 921

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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