Manufacturing Industry

JOHNSON MATTHEY PLC - Senior Independent Director.

PR Newswire UK Disclose, April, 2008

 
Appointment of Senior Independent Director and Chairman of Management 
Development and Remuneration Committee 
 
Following yesterday's announcement relating to the retirement of Mr Charles 
Mackay and Mr Michael Dearden as non-executive directors of Johnson Matthey Plc 
(the "Company"), the board of the Company is pleased to announce that, with 
immediate effect, Mr Alan Thomson has been appointed as Senior Independent 
Director and Mr Robert Walvis has been appointed as Chairman of the Management 
Development and Remuneration Committee. Both positions were previously held by 
Mr Mackay. Both Mr Thomson and Mr Walvis were appointed as non-executive 
directors of the Company in September 2002. Mr Thomson remains as Chairman of 
the Audit Committee. 
 
Enquiries: 
 
Ian Godwin ...

            
        
    
    	    
                
                
	
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