Board Committees changes

30 July 2021

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