Keller Group PLC Directorship Change

 
TIDMKLR 
 
11 April 2019 
 
                               Keller Group plc 
 
   Appointment of designated Non-Executive Director for workforce engagement 
 
Keller Group plc ("Keller" or "the group"), the world's largest geotechnical 
specialist contractor, is pleased to announce the appointment of Baroness Kate 
Rock as the Company's designated Non-Executive Director for engagement with the 
group's workforce and as Chairman of Keller's Workforce Engagement Committee, 
in line with the provisions of the UK Corporate Governance Code (July 2018), 
with immediate effect. 
 
Kate was appointed to the Keller Board on 1 September 2018 and is a member of 
the Audit, Nomination, Remuneration and Health, Safety, Environment and Quality 
Committees. 
 
Kate was appointed a Life Peer in 2015.  With a strong background in business 
strategy and wider stakeholder communications, and having served as a 
Non-executive Director and Chairman of the Remuneration Committee of 
Imagination Technologies plc, the former global FTSE 250 high technology 
company, she is well-placed to lead in this important area. 
 
For further information, please contact: 
 
Keller Group plc                           www.keller.com 
 
Kerry Porritt, Group Company Secretary and Legal Advisor             020 7616 
7575 
 
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 six continents, Keller tackles an unrivalled 7,000 projects every year, 
generating annual revenue of more than GBP2bn. 
 
LEI number:        549300QO4MBL43UHSN10 
 
Classification:     3.1 
 
 
 
END 
 

(END) Dow Jones Newswires

April 11, 2019 02:00 ET (06:00 GMT)