REG-Keller Group Plc: Board Committee changes

KellerAnnouncement

16/12/2024 10:15

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.



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