REG - Weir Group PLC - Board Committee Membership Changes

WeirAnnouncement

29/04/2022 13:00

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RNS Number : 9052J  Weir Group PLC  29 April 2022

29 April 2022

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

 

Board Committee Membership Changes

 

 

The Weir Group PLC announces the following change to the Membership of its
Nomination Committee, with effect from Thursday, 28 April 2022.

 

Ben Magara, is appointed as a Member of the Nomination Committee; and

 

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  Mary Jo Jacobi            Mary Jo Jacobi
 Sir Jim McDonald            Sir Jim McDonald          Ben Magara
 Ebbie Haan                  Ben Magara                Stephen Young
 Clare Chapman                                         Ebbie Haan

 

For further information, please contact:

 

Graham Vanhegan

Company Secretary

 

Telephone: 0141 308 3771

 

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