REG - Weir Group PLC - Board Committee Change and EE NED Appointment

WeirAnnouncement

28/04/2023 14:15

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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: 0141 308 3771

 

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