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Directorate Change

25th Apr 2025 08:27

RNS Number : 2200G
Weir Group PLC
25 April 2025
 

25 April 2025

 

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

 

 

Board Committee changes

 

The Weir Group PLC announces that Andy Agg has been appointed to, and Ben Magara has stepped down from, the Nomination Committee with effect from 24 April, 2025.

The membership of the Audit, Remuneration and Safety, Sustainability and Technology Committees remains unchanged.

As a result, Board Committee membership is now as follows:

Audit Committee

· Andy Agg (Committee Chair)

· Nick Anderson

· Penny Freer

· Tracey Kerr

Nomination Committee

· Barbara Jeremiah (Board and Committee Chair)

· Nick Anderson

· Dame Nicola Brewer

· Andy Agg

Remuneration Committee

· Penny Freer (Committee Chair)

· Nick Anderson

· Dame Nicola Brewer

· Ben Magara

Safety, Sustainability and Technology Committee

· Tracey Kerr (Committee Chair)

· Andy Agg

· Dame Nicola Brewer

· Ben Magara

 

 

Enquiries

Investors: Phil Carlisle +44 (0) 141 308 3617

Media: Sally Jones +44 (0) 141 308 3666

Citigate Dewe Rogerson: Kevin Smith +44 (0) 207 638 9571

[email protected]

 

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