Reckitt Regulatory News (RKT)

19 June 2024

RECKITT BENCKISER GROUP PLC

BOARD COMMITTEE CHANGES

Reckitt 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.  

Change to Corporate Responsibility, Sustainability, Ethics and Compliance Committee ("CRSECC")

Following 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.

Changes to the members of its Board Committees

Following 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:

The Audit Committee will continue to be chaired by Andrew Bonfield and the members are Elane Stock, Margherita Della Valle, and Tamara Ingram.

The Nomination Committee will be chaired by Jeremy Darroch and the members are Andrew Bonfield and Margherita Della Valle.

As 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.

The Compliance Committee will be chaired by Mehmood Khan and the members are Kris Licht and Marybeth Hays.

The 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.

Contacts Details:

Catheryn O'Rourke +44 (0) 1753 217 800

General Counsel & Company Secretary

Richard Joyce +44 (0)7807 418516

Investor Relations

About Reckitt:

Reckitt* exists to protect, heal and nurture in the pursuit of a cleaner, healthier world. We believe that access to the highest-quality hygiene, wellness and nourishment is a right, not a privilege.

Reckitt is the company behind some of the world's most recognisable and trusted consumer brands in hygiene, health and nutrition, including Air Wick, Calgon, Cillit Bang, Clearasil, Dettol, Durex, Enfamil, Finish, Gaviscon, Harpic, Lysol, Mortein, Mucinex, Nurofen, Nutramigen, Strepsils, Vanish, Veet, Woolite and more.

Every day, around 30 million Reckitt products are bought globally. We always put consumers and people first, seek out new opportunities, strive for excellence in all that we do and build shared success with all our partners. We aim to do the right thing, always.

We are a diverse global team of c. 40,000 colleagues. We draw on our collective energy to meet our ambitions of purpose-led brands, a healthier planet and a fairer society. Find out more, or get in touch with us at www.reckitt.com

* Reckitt is the trading name of the Reckitt Benckiser group of companies

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108