Business
Board Committee Changes
Board Committee Changes.
About this update from Reckitt Benckiser Group Plc
[{"type":"text","content":"\n\n19 June 2024\nRECKITT BENCKISER GROUP PLC\n \nBOARD COMMITTEE CHANGES\n \nReckitt Benckiser Group plc (the \"Company\" or \"Reckitt\") today announces a change to the Corporate Responsibility, Sustainability, Ethics and Compliance Committee, along with changes to the members of its Board Committees with immediate effect. \n \nChange to Corporate Responsibility, Sustainability, Ethics and Compliance Committee (\"CRSECC\")\nFollowing a review of the role and scope of the CRSECC, it has been agreed by the Board to align the Committee to our Principal Risks related to product regulation, product quality & safety and legal & compliance. This will allow the Committee to focus on these critical areas and the culture of compliance at the Company. ESG and sustainability will return to the remit of the Board. Given the change in scope, the Committee has been renamed the Compliance Committee.\n \nChanges to the members of its Board Committees\nFollowing the recent changes in Directors at the AGM and the previously announced appointment of Fiona Dawson CBE to the Board, Sir Jeremy Darroch, Chair of the Board, has taken the opportunity to review the members of the Board Committees and confirms the Committee Chairs and members as follows:\n \nThe Audit Committee will continue to be chaired by Andrew Bonfield and the members are Elane Stock, Margherita Della Valle, and Tamara Ingram.\n \nThe Nomination Committee will be chaired by Jeremy Darroch and the members are Andrew Bonfield and Margherita Della Valle.\n \nAs previously announced, the Remuneration Committee will be chaired by Mary Harris until May 2025 at which point Fiona Dawson will become Chair. The members are Jeremy Darroch and Fiona Dawson.\n \nThe Compliance Committee will be chaired by Mehmood Khan and the members are Kris Licht and Marybeth Hays.\n \n \nThe Company confirms that there is no further information to be disclosed under the requirements of Listing Rule 9.6.13R in relation to Fiona Dawson's appointment.\n \nContacts Details:\n \n \nCatheryn O'Rourke &...