Blueprint
FORM
6-K
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Report
of Foreign Issuer
Pursuant to Rule
13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For the
month of November 2016
Commission File
Number: 001-11960
AstraZeneca
PLC
1
Francis Crick Avenue
Cambridge
Biomedical Campus
Cambridge CB2
0AA
United
Kingdom
Indicate by check
mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form
20-F X
Form
40-F __
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mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
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mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): ______
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mark whether the registrant by furnishing the information contained
in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.
Yes __ No
X
If
“Yes” is marked, indicate below the file number
assigned to the Registrant in connection with Rule
12g3-2(b): 82-_____________
AstraZeneca
PLC
INDEX
TO EXHIBITS
1. Directorate Change dated 9th
November 2016
9 November 2016 07:00
CHANGE TO ASTRAZENECA BOARD OF DIRECTORS
AstraZeneca
today announced that Jean-Philippe Courtois, a Non-Executive
Director, will step down from the Board of AstraZeneca PLC and as a
member of the Company's Audit Committee with effect from 1 December
2016.
Mr
Courtois was appointed as a Non-Executive Director of AstraZeneca
in 2008. The Board's Nomination and Governance Committee
started succession planning work in February this year, in
anticipation of him reaching nine years' tenure in 2017. Mr
Courtois has recently taken on new responsibilities as Executive
Vice President and President, Microsoft Global Sales, Marketing and
Operations.
Leif
Johansson, AstraZeneca Chairman, said: "On behalf of the
Board, I would like to express my gratitude for Jean-Philippe's
contribution to our work and that of the Audit Committee. I
speak for all my colleagues in saying that we will miss his
business acumen, extensive experience of the global technology
industry, common sense and collegiality. We wish him all the
best for his future endeavours."
About AstraZeneca
AstraZeneca is a global, science-led biopharmaceutical company that
focuses on the discovery, development and commercialisation of
prescription medicines, primarily for the treatment of diseases in
three main therapy areas - Oncology, Cardiovascular &
Metabolic
Diseases and Respiratory. The Company also is selectively active in
the areas of autoimmunity, neuroscience and infection. AstraZeneca
operates in over 100 countries and its innovative medicines are
used by millions of patients worldwide. For more information,
please visit www.astrazeneca.com
and
follow us on Twitter @AstraZeneca.
Media Enquiries
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Burrows
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Rhodes
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Birmingham
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Wheeler
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Chan
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477 3771
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Trickett
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543 7970
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Stone
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Gruvris
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Autoimmunity, neuroscience & infection
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+44 203 749 5711
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Adrian Kemp
Company Secretary, AstraZeneca PLC
-ENDS-
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
AstraZeneca
PLC
Date:
09 November 2016
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By: /s/
Adrian Kemp
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Name:
Adrian Kemp
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Title:
Company Secretary
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