18 May
2023
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 Environment
Committee and Social and Community Committee have been merged to
form a new Sustainability Committee
Juan Hernández Abrams has been appointed as Chair of the
Sustainability Committee, which will continue to oversee progress
against Keller’s Sustainability and ESG agenda. Baroness Kate
Rock continues to hold the role of designated Non-executive
Director with responsibility for workforce engagement at
Keller.
The membership of the Board Committees is as follows:
| Board Committee |
Chair |
Members |
| Audit and Risk |
Paula Bell |
Eva Lindqvist |
| Kate Rock |
| Juan Hernández Abrams |
| Nomination and
Governance |
Peter Hill – Group
Chairman |
Paula Bell |
| Eva Lindqvist |
| Kate Rock |
| Juan Hernández Abrams |
| Remuneration |
Eva Lindqvist |
Paula Bell |
| Kate Rock |
| Juan Hernández Abrams |
| Sustainability |
Juan Hernández
Abrams |
Peter Hill |
| Paula Bell |
| Eva Lindqvist |
| Kate Rock |
| Michael Speakman |
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)
Notes to editors:
Keller is the world's largest geotechnical specialist contractor
providing a wide portfolio of advanced foundation and ground
improvement techniques used across the entire construction sector.
With around 10,000 staff and operations across five continents,
Keller tackles an unrivalled 6,000 projects every year, generating
annual revenue of around £3bn.