Board and Committee Changes

RNS Number : 9027D

Weir Group PLC

28 June 2019

 

28 June 2019

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Board and Committee Changes

The Weir Group PLC announces that Barbara Jeremiah, who joined the Board as a Non-Executive Director in August 2017, will succeed Richard Menell, as Senior Independent Director (SID), with effect from 1 January 2020. Richard Menell, (SID) will be stepping down from the Board after the 2020 AGM.

The Board also approved the following changes to the membership of its Committees, with effect from 25 June 2019.

Ebbie Haan, is appointed as a member of the Audit Committee and Remuneration Committee;

Barbara Jeremiah, currently a member of the Remuneration Committee and Audit Committee, is also appointed a member of the Nomination Committee; and

Richard Menell, currently a member of the Remuneration, Nomination and Audit Committees, will step down as a member to all aforementioned 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)
Barbara Jeremiah	Mary Jo Jacobi	Mary Jo Jacobi
Sir Jim McDonald	Barbara Jeremiah	Barbara Jeremiah
Ebbie Haan	Sir Jim McDonald	Stephen Young
		Ebbie Haan

This notification is also intended to be an update statement for inclusion in the public register held by the Investment Association.

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: [phone]

 

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