REG - Weir Group PLC - Board Committee Changes

WeirAnnouncement

10/05/2018 11:15

2018-05-10T10:14:47.519Zreuters.comtag:reuters.com,2018-05-10:newsml_RSJ6754Na:13TXT
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RNS Number : 6754N
Weir Group PLC
10 May 2018
 

10 May 2018
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
 
Board Committee Changes
 
The Weir Group PLC announces that on the recommendation of the Nomination Committee the Board recently approved the following changes to the constitution of the Board's Committees with effect from 26 April 2018:
 
Stephen Young, as previously announced, became Chair of the Audit Committee and also became a member of the Remuneration Committee;
 
Richard Menell, currently a member of the Remuneration Committee, also became a member of the Audit Committee; and
 
Sir Jim McDonald, currently a member of the Audit Committee, also became a member of the Nomination Committee.
 
In line with the recommendations of the proposed revised Corporate Governance Code, Mary Jo Jacobi was appointed Employee Engagement Non-Executive Director.
 
 
The Board Committee membership is currently as follows:
 



Audit Committee


Nomination Committee


Remuneration Committee




Stephen Young (Chair)


Charles Berry (Chair)


Clare Chapman (Chair)




Barbara Jeremiah


Mary Jo Jacobi


Mary Jo Jacobi




Sir Jim McDonald


Richard Menell (SID)


Barbara Jeremiah




Richard Menell (SID)


Sir Jim McDonald


Richard Menell (SID)




 


 


Stephen Young



 
For further information, please contact:
 
Graham Vanhegan
Company Secretary
 
Telephone: 0141 308 3771
 



This information is provided by RNS
The company news service from the London Stock Exchange
 
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