REG-Keller Group PLC: Board Committees changes

KellerAnnouncement

30/07/2021 07:05

30 July 2021

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 following new Board Committees have been established:
* Environment Committee
* Social and Community Committee
These new Board Committees have assumed, where relevant, the responsibilities
of the former Workforce Engagement Committee and Health, Safety, Environment
and Quality Committee, which have now been disbanded.

Baroness Kate Rock continues in her role as Senior Independent Director and
designated Non-executive Director for Workforce Engagement.

The Board will oversee Safety and Quality via the Chief Executive Officer and
the Executive Committee.

The purpose of the changes is to reflect the growing emergence of
Environmental, Social and Governance matters and provide greater focus and
oversight on these issues which the Board considers of key importance.

In addition, the Audit and the Nomination Committees have been renamed the
Audit and Risk Committee and the Nomination and Governance Committee
respectively to better reflect their remits.

The membership of the revised Board Committees structure is now as follows:

 Board Committee            Chair                                      Members        
 Audit and Risk             Paula Bell                                 Eva Lindqvist  
                            Kate Rock                                  
                            Nancy Tuor Moore                           
 Nomination and Governance  Peter Hill – Group Chair                   Paula Bell     
                            Eva Lindqvist                              
                            Kate Rock                                  
                            Nancy Tuor Moore                           
 Remuneration               Eva Lindqvist                              Paula Bell     
                            Kate Rock                                  
                            Nancy Tuor Moore                           
 Environment                Nancy Tuor Moore                           Paula Bell     
                            Eva Lindqvist                              
                            Kate Rock                                  
                            Mike Speakman – Chief Executive Officer    
 Social and Community       Kate Rock                                  Paula Bell     
                            Eva Lindqvist                              
                            Nancy Tuor Moore                           
                            Mike Speakman – Chief Executive Officer    

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)



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