Keller Group PLC Board Committees Changes

 
TIDMKLR 
 
18 May 2023 
 
                           Board Committees changes 
 
In accordance with Listing Rule 9.6.11R, Keller Group plc announces that, 
following a recent review by the Board of the structure and composition of its 
Committees, the Environment Committee and Social and Community Committee have 
been merged to form a new Sustainability Committee 
 
Juan Hernández Abrams has been appointed as Chair of the Sustainability 
Committee, which will continue to oversee progress against Keller's 
Sustainability and ESG agenda.  Baroness Kate Rock continues to hold the role 
of designated Non-executive Director with responsibility for workforce 
engagement at Keller. 
 
The membership of the Board Committees is as follows: 
 
      Board Committee                  Chair                        Members 
 
Audit and Risk              Paula Bell                  Eva Lindqvist 
 
                                                        Kate Rock 
 
                                                        Juan Hernández Abrams 
 
Nomination and Governance   Peter Hill - Group Chairman Paula Bell 
 
                                                        Eva Lindqvist 
 
                                                        Kate Rock 
 
                                                        Juan Hernández Abrams 
 
Remuneration                Eva Lindqvist               Paula Bell 
 
                                                        Kate Rock 
 
                                                        Juan Hernández Abrams 
 
Sustainability              Juan Hernández Abrams       Peter Hill 
 
                                                        Paula Bell 
 
                                                        Eva Lindqvist 
 
                                                        Kate Rock 
 
                                                        Michael Speakman 
 
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 10,000 staff and operations 
across five continents, Keller tackles an unrivalled 6,000 projects every year, 
generating annual revenue of around £3bn. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 18, 2023 05:00 ET (09:00 GMT)