KLR Keller Group Plc

 
TIDMKLR 
 
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) 
 
 
 
END 
 
 

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