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Directorate change

IMI plc has announced a change in committee membership, appointing Jackie Callaway to the Remuneration Committee effective May 15, 2026. Callaway, who joined the Board as a Non-Executive Director in 2023, will continue her existing roles as a Director and Chair of the Audit Committee. This announcement is made in accordance with UKLR 6.4.6 R. Disclaimer*

articleImi PlcMay 15, 20264/news/directorate-change-1368
Directorate change

About this update from Imi Plc

15 May 2026   IMI plc   Committee membership change   IMI plc announces that Jackie Callaway has been appointed as a member of the Remuneration Committee with effect from 15 May 2026. Jackie joined the Board as a Non-Executive Director in 2023 and has served as Chair of the Audit Committee since 1 September 2024. She will continue in her existing Board and Committee roles.   This announcement Is made in pursuant to UKLR 6.4.6 R.     For further information, please contact:   Louise Waldek Company Secretary Tel: 0121 717 3700     END

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