Board Committees changes

KELLER GROUP PLC - Board Committees changes

PR Newswire

London, July 29

30 July 2021

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 following new Board Committees have been established:

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:

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)