REG - Weir Group PLC - Board Committee Changes
RNS Number : 1341XWeir Group PLC29 April 202129 April 2021
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
Board Committee Membership Changes
The Weir Group PLC announces the following changes to the membership of its Committees, with effect from 30 April 2021.
Srinivasan Venkatakrishnan, is appointed as a member of the Audit Committee;
Clare Chapman, is appointed as a member of the Audit Committee;
Ben Magara, is appointed as a member of the Remuneration Committee; and
Barbara Jeremiah, Senior Independent Director, currently a member of the Audit, Nomination and Remuneration Committees, will step down as a member from the Audit and Remuneration Committees.
Following the changes noted above, the Board Committee membership is currently as follows:
Audit Committee
Nomination Committee
Remuneration Committee
Stephen Young (Chair)
Charles Berry (Chair)
Clare Chapman (Chair)
Srinivasan Venkatakrishnan
Mary Jo Jacobi
Mary Jo Jacobi
Sir Jim McDonald
Barbara Jeremiah
Ben Magara
Ebbie Haan
Sir Jim McDonald
Stephen Young
Clare Chapman
Ebbie Haan
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771
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