Keller Group Plc - Board Committee changes
PR Newswire
LONDON, United Kingdom, December 16
16 December 2024
Board Committee changes
In accordance with Listing Rule 9.6.11R, Keller Group plc announces that, as a result of a review by the Board of the structure and composition of its Sustainability Committee, the following changes have been agreed with effect from 1 January 2025:
- Juan Hernández Abrams, Chair of the Sustainability Committee, has been appointed as Director responsible for ESG and sustainability at Keller, succeeding Peter Hill in the role.
- Peter Hill, Group Chairman, and Mike Speakman, Chief Executive Officer, will no longer serve as members of the Sustainability Committee.
The current membership of the Board Committees at Keller is as follows:
Board Committee | Chair | Members |
Audit and Risk | Paula Bell | Kate Rock |
Juan Hernández Abrams | ||
Annette Kelleher | ||
Stephen King | ||
Nomination and Governance | Peter Hill | Paula Bell |
Kate Rock | ||
Juan Hernández Abrams | ||
Annette Kelleher | ||
Stephen King | ||
Carl-Peter Forster - Chair Designate | ||
Remuneration | Annette Kelleher | Paula Bell |
Kate Rock | ||
Juan Hernández Abrams | ||
Stephen Hill | ||
Sustainability | Juan Hernández Abrams | Paula Bell |
Kate Rock | ||
Annette Kelleher | ||
Stephen King |
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)
Notes to editors:
Keller is the world's largest geotechnical specialist contractor providing a wide portfolio of advanced foundation and ground improvement techniques used across the entire construction sector. With around 9,500 staff and operations across five continents, Keller tackles an unrivalled 5,500 projects every year, generating annual revenue of c£3bn.
