KLR.L

Keller Group Plc
Keller Group Plc - Board Committee changes
16th December 2024, 10:08
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
16 December 2024

Board Committee changes

In accordance with Listing Rule 9.6.11R, Keller Group plc announces that, as a
result of a review by the Board of the structure and composition of its
Sustainability Committee, the following changes have been agreed with effect
from 1 January 2025:

  · Juan Hernández Abrams, Chair of the Sustainability Committee, has been
appointed as Director responsible for ESG and sustainability at Keller,
succeeding Peter Hill in the role.
  · Peter Hill, Group Chairman, and Mike Speakman, Chief Executive Officer, will
no longer serve as members of the Sustainability Committee.

The current membership of the Board Committees at Keller is as follows:

+------------------------------------+---------------------+----------+
|Board Committee                     |Chair                |Members   |
+------------------------------------+---------------------+----------+
|Audit and Risk                      |Paula Bell           |Kate Rock |
+------------------------------------+---------------------+----------+
|Juan Hernández Abrams               |
+------------------------------------+---------------------+----------+
|Annette Kelleher                    |
+------------------------------------+---------------------+----------+
|Stephen King                        |
+------------------------------------+---------------------+----------+
|Nomination and Governance           |Peter Hill           |Paula Bell|
+------------------------------------+---------------------+----------+
|Kate Rock                           |
+------------------------------------+---------------------+----------+
|Juan Hernández Abrams               |
+------------------------------------+---------------------+----------+
|Annette Kelleher                    |
+------------------------------------+---------------------+----------+
|Stephen King                        |
+------------------------------------+---------------------+----------+
|Carl-Peter Forster - Chair Designate|
+------------------------------------+---------------------+----------+
|Remuneration                        |Annette Kelleher     |Paula Bell|
+------------------------------------+---------------------+----------+
|Kate Rock                           |
+------------------------------------+---------------------+----------+
|Juan Hernández Abrams               |
+------------------------------------+---------------------+----------+
|Stephen Hill                        |
+------------------------------------+---------------------+----------+
|Sustainability                      |Juan Hernández Abrams|Paula Bell|
+------------------------------------+---------------------+----------+
|Kate Rock                           |
+------------------------------------+---------------------+----------+
|Annette Kelleher                    |
+------------------------------------+---------------------+----------+
|Stephen King                        |
+------------------------------------+---------------------+----------+

For further information, please contact:

Keller Group plc

Silvana Glibota-Vigo, Group Head of Secretariat

020 7616 7575

LEI number: 549300QO4MBL43UHSN10

Classification: 3.1 (Additional regulated information required to be disclosed
under the laws of the United Kingdom)

Notes to editors:

Keller is the world's largest geotechnical specialist contractor providing a
wide portfolio of advanced foundation and ground improvement techniques used
across the entire construction sector. With around 9,500 staff and operations
across five continents, Keller tackles an unrivalled 5,500 projects every year,
generating annual revenue of c£3bn.


This information was brought to you by Cision http://news.cision.com
https://news.cision.com/keller-group-plc/r/board-committee-changes,c4082600
TwitterFacebookLinkedIn