Board Committee Changes

RNS Number : 1341X

Weir Group PLC

29 April 2021

 

29 April 2021

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Board Committee Membership Changes

The Weir Group PLC announces the following changes to the membership of its Committees, with effect from 30 April 2021.

Srinivasan Venkatakrishnan, is appointed as a member of the Audit Committee;

Clare Chapman, is appointed as a member of the Audit Committee;

Ben Magara, is appointed as a member of the Remuneration Committee; and

Barbara Jeremiah, Senior Independent Director, currently a member of the Audit, Nomination and Remuneration Committees, will step down as a member from the Audit and Remuneration Committees.

Following the changes noted above, the Board Committee membership is currently as follows:

Audit Committee	Nomination Committee	Remuneration Committee
Stephen Young (Chair)	Charles Berry (Chair)	Clare Chapman (Chair)
Srinivasan Venkatakrishnan	Mary Jo Jacobi	Mary Jo Jacobi
Sir Jim McDonald	Barbara Jeremiah	Ben Magara
Ebbie Haan	Sir Jim McDonald	Stephen Young
Clare Chapman		Ebbie Haan

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: [phone]

 

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