Weir Group PLC Board Committee Change and EE NED Appointment (9219X)

TIDMWEIR

RNS Number : 9219X

Weir Group PLC

28 April 2023

28 April 2023

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Employee Engagement Non-Executive Director and Board Committee Composition

The Weir Group PLC announces that with effect from 28 April 2023, Dame Nicola Brewer has been appointed Employee Engagement Non-Executive Director, Nicola has also been appointed as a member of the Nomination Committee.

Following the change noted above, the Board Committee membership is currently as follows:

 
 Audit Committee              Nomination Committee       Remuneration Committee 
 Stephen Young (Chair)        Barbara Jeremiah (Chair)   Clare Chapman (Chair) 
                             -------------------------  ----------------------- 
 Srinivasan Venkatakrishnan   Sir Jim McDonald           Ben Magara 
                             -------------------------  ----------------------- 
 Tracey Kerr                  Ben Magara                 Stephen Young 
                             -------------------------  ----------------------- 
                              Nicola Brewer              Nicola Brewer 
                             -------------------------  ----------------------- 
 

There are no other matters that require disclosure under LR 9.6.13 of the UK Listing Rules.

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: [phone]

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April 28, 2023 09:06 ET (13:06 GMT)