The Board of Imperial Brands PLC, which meets at least five times a year, currently comprises a Non-Executive Chair, six Non-Executive Directors, and two Executive Directors.
There's a clear separation of the roles of Chair and Chief Executive to ensure an appropriate balance of power and authority. The Board is supported by John Downing in his role as Company Secretary.
The Executive Committee is responsible for supporting the Chief Executive with implementation of Group strategy, monitoring the detailed operational performance of all aspects of the business and ensuring the Group achieves its financial and non-financial targets.
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