Business
Board Committees changes
Board Committees changes.
About this update from Keller Group Plc
[{"type":"text","content":"\n \n 30 July 2021\n Board Committees changes\n 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:\n \n Environment Committee\n Social and Community Committee\n \n 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.\n Baroness Kate Rock continues in her role as Senior Independent Director and designated Non-executive Director for Workforce Engagement.\n The Board will oversee Safety and Quality via the Chief Executive Officer and the Executive Committee.\n 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.\n 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.\n The membership of the revised Board Committees structure is now as follows:\n \n \n Board Committee\n Chair\n Members\n \n \n Audit and Risk\n Paula Bell\n Eva Lindqvist\n \n \n Kate Rock\n \n \n Nancy Tuor Moore\n \n \n Nomination and Governance\n Peter Hill – Group Chair\n Paula Bell\n \n \n Eva Lindqvist\n \n \n Kate Rock\n \n \n Nancy Tuor Moore\n \n \n Remuneration\n Eva Lindqvist\n Paula Bell\n \n \n Kate Rock\n \n \n Nancy Tuor Moore\n \n \n Environment\n Nancy Tuor Moore\n Paula Bell\n \n \n Eva Lindqvist\n \n \n Kate Rock\n \n \n Mike Speakman – Chief Executive Officer\n \n \n Social and Community\n Kate Rock\n Paula Bell\n \n \n Eva Lindqvist\n \n \n Nancy Tuor Moore\n \n \n Mike Speakman – Chief Executive Officer\n \n \n For further information, please contact:\n Keller Group plc \n Silvana Glibota-Vigo, Group Head of Secretariat\n 020 7616 7575 \n LEI number: 549300QO4MBL43UHSN10\n Classification: 3.1 (Additional regulated information required to be disclosed under the laws of the United Kingdom)\n \n ","length":4574,"tagName":"div"}]