|
1.
The appointment of Mr Jakobs was made by the Board on the
recommendation of the Nominations & Corporate Governance
Committee. The Board agreed a target skills matrix for the role and
was assisted and supported in candidate selection and evaluation by
an external search firm, which is a signatory of the Voluntary Code
of Conduct for Executive Search Firms. The Board satisfied itself
that Mr Jakobs had the experience and time available to carry out
the role.
|
|
2.
The Board has determined that Mr Jakobs is an independent
Non-Executive Director in accordance with the UK Corporate
Governance Code.
|
|
3.
Mr Jakobs will receive the standard annual fee for a Non-Executive
Director of £122,258. He will be required to build towards a
share ownership requirement of GSK shares in accordance with the
Company's shareholder approved Non-Executive Director Remuneration
policy - currently two times the standard annual
fee.
|
|
4.
Mr Jakobs does not have a service contract. He has a letter
of appointment which may be viewed by contacting the Company
Secretary at the Company's registered office.
|
|
5.
There are no further disclosures to be made in respect of Mr
Jakobs' appointment under Listing Rule 6.4.8R.
|
|
6.
As of 13 July 2026, the Board of GSK will comprise:
|
|
Sir
Jonathan Symonds CBE
|
Non-Executive
Chair
|
|
Luke
Miels
|
Chief
Executive Officer
|
|
Julie
Brown
|
Chief
Financial Officer
|
|
Charles
Bancroft
|
Senior
Independent Non-Executive Director
|
|
Elizabeth
McKee Anderson
|
Independent
Non-Executive Director
|
|
Dr Hal
Barron
|
Non-Executive
Director
|
|
Dr Anne
Beal
|
Independent
Non-Executive Director
|
|
Wendy
Becker CBE
|
Independent
Non-Executive Director
|
|
Dr Hal
Dietz
|
Independent
Non-Executive Director
|
|
Roy
Jakobs
|
Independent
Non-Executive Director
|
|
Dr
Jeannie Lee
|
Independent
Non-Executive Director
|
|
Dr
Gavin Screaton
|
Independent
Non-Executive Director
|
|
Dr
Vishal Sikka
|
Independent
Non-Executive Director
|
|
|
GSK plc
|
|
|
(Registrant)
|
|
|
|
|
Date: July
09, 2026
|
|
|
|
|
|
|
By:/s/ VICTORIA
WHYTE
--------------------------
|
|
|
|
|
|
Victoria Whyte
|
|
|
Authorised
Signatory for and on
|
|
|
behalf
of GSK plc
|