With effect from June 1, 2024, Fiona Dawson CBE has been appointed by Reckitt Benckiser Group plc to the Board as a Non-Executive Director and as Chair Designate of the Remuneration Committee.

Fiona is presently a Non-Executive Director of LEGO and Kerry Group plc, where she is a member of their Remuneration Committee, as well as a member of the Nomination and Remuneration Committees of Marks and Spencer Group plc. Fiona provides a wealth of experience with consumer goods. Prior to this, she served as Mars, Inc.’s Global President of Food, Drinks, and Multisales, a position on the Global Leadership Team. During her thirty years in the company, Fiona ascended from the Graduate Trainee program to positions such as Vice President of European Marketing, President of Global Retail, and President of Mars Chocolate UK. Fiona has a proven track record in health, wellness, and sustainability, with a focus on human rights and women’s entrepreneurship. Fiona received a CBE in May 2021 for her contributions to the economy and women. In addition to being a trustee of the Social Mobility Foundation, she is the chair of the Women’s Business Council and the Chartered Management Institute’s incoming president.

The non-executive director and chair of the compensation committee, Alan Stewart, has announced to the company that he plans to step down from the board effective after the company’s annual general meeting on May 2, 2024.

Mary Harris, Designated Non-Executive Director for Engagement with the Company’s Workforce and former Chair of the Company’s Remuneration Committee, will be reappointed as Chair of the Remuneration Committee from the end of this year’s AGM until the end of the Company’s 2025 AGM. This decision was made in order to ensure continuity and effective succession. This decision was made by the Nomination Committee and then by the entire Board. Despite having been a Non-Executive Director of the Company for nine years, the Board unanimously decided that Mary is in a unique position to take on this role during this interim period because of her background as a former chair of the remuneration committees of J Sainsbury plc, Unibail-Rodamco-Westfield S.E., and the Company, as well as her extensive knowledge of the business and investor expectations.

By doing this, Fiona Dawson will be able to take on the position of Chair of the Remuneration Committee after the Company’s 2025 AGM, having previously served on the committee for a year.

After this year’s AGM, Elane Stock will take over as Mary’s Designated Non-Executive Director for Engagement with the Company’s Workforce.

Reckitt* is dedicated to promoting a cleaner, healthier world by providing protection, healing, and nurturing services. We consider it a right, not a privilege, to have access to the best nutrition, wellness, and hygiene standards.

Some of the most well-known and dependable consumer brands in the world of hygiene, health, and nutrition are owned by Reckitt; these include: Air Wick; Calgon; Cillit Bang; Clearasil; Dettol; Durex; Enfamil; Finish; Gaviscon; Harpic; Lysol; Mortein; Mucinex; Nurofen; Nutramigen; Strepsils; Vanish; Veet; Woolite; and many more.

Over 20 million Reckitt products are purchased worldwide each day. We constantly prioritize our customers and people, look for fresh opportunities, aim for excellence in everything we do, and create shared success with all of our partners. Always doing the right thing is our goal.

We are about 40,000 coworkers in a diverse, international team. To achieve our goals of purpose-driven brands, a healthier planet, and a more equitable society, we pool our combined energy.

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