PR Newswire
London, May 18
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.
