The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksKeller Regulatory News (KLR)

Share Price Information for Keller (KLR)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 1,144.00
Bid: 1,144.00
Ask: 1,146.00
Change: 12.00 (1.06%)
Spread: 2.00 (0.175%)
Open: 1,172.00
High: 1,172.00
Low: 1,134.00
Prev. Close: 1,132.00
KLR Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change

1 Feb 2022 07:00

KELLER GROUP PLC - Directorate Change

KELLER GROUP PLC - Directorate Change

PR Newswire

London, January 31

1 February 2022

KELLER GROUP PLC – Non-executive Director Board Appointment

Keller Group plc (“Keller” or “the Group”), the world’s largest geotechnical contractor, today announces that Nancy Tuor Moore, independent Non-executive Director and Chair of Keller’s Environment Committee, has decided to retire from the Board at the conclusion of the Company’s Annual General Meeting to be held in May 2022, having served on the Board for 8 years. 

Juan Hernández Abrams will join the Board as an independent Non-executive Director with effect from 1 February 2022 and become a member of the Audit and Risk, Environment, Nomination and Governance, Remuneration, and Social and Community Committees. Juan will succeed Nancy Tuor Moore as Environment Committee Chair on 18 May 2022. 

Juan has extensive international strategic, financial, commercial, construction and contracting experience gained during a long career with Fluor Corporation, an American multinational engineering and construction firm. He is currently the President of Fluor’s Advanced Technologies & Life Sciences business based in South Carolina, USA. Juan has full P&L responsibility for the global business and oversees all aspects of safety excellence, operations, project execution and delivery, and sales and marketing. Fluor Corporation is listed on the NYSE with a market capitalisation of $2.9bn. For the financial year ending in December 2020, it generated revenue of $15.7bn and gross profits of $317m.

Juan spent his early career at Fluor Corporation in projects in the field and in the headquarters with a focus on the pharmaceutical, manufacturing, power and environmental markets. Juan progressed into global sales, operations, and general management of Fluor’s South America mining operations which led to his current role as President. Additionally, Juan has been responsible for Fluor’s global Operations and Maintenance business.

Juan was born and raised in Puerto Rico and, in addition to working extensively across the USA, has worked internationally in locations including Mexico, Argentina, Chile and the UK. A US citizen, Juan holds a BSc in Environmental Sciences, and is a graduate of Thunderbird University’s Graduate Management Program, the INSEAD International Competitive Strategy Program, and the London Business School’s International Business Program. Juan is a member of the Board of Directors for the US National Association of Manufacturers (NAM).

Peter Hill, Chairman, commented:

“We are delighted to announce Juan’s appointment and will be thanking Nancy for her enormous contribution to Keller over many years. Juan's extensive international business experience, together with his proven record in winning and safely delivering both global and local contracts, will enable him to make a significant contribution to the Keller Board.”

There is no additional information required to be disclosed pursuant to paragraph LR9.6.13R of the Listing Rules of the Financial Conduct Authority.

For further information, please contact:

Keller Group plcKerry Porritt, Group Company Secretary and Legal Advisor020 7616 7575

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 9,000 staff and operations across five continents, Keller tackles an unrivalled 6,000 projects every year, generating annual revenue of more than £2bn.

LEI number: 549300QO4MBL43UHSN10

Classification as per DTR 6 Annex 1R: 3.1 (Additional regulated information required to be disclosed under the laws of the United Kingdom)

Date   Source Headline
1st Feb 20227:00 amPRNTotal Voting Rights
21st Jan 20229:16 amPRNHolding(s) in Company
19th Jan 20221:19 pmPRNHolding(s) in Company
4th Jan 20227:00 amPRNTotal Voting Rights
4th Jan 20227:00 amPRNBlocklisting - Interim Review
13th Dec 20217:00 amRNSRECON contract award
1st Dec 20217:00 amPRNTotal Voting Rights
18th Nov 20217:00 amRNSTrading Update
2nd Nov 20219:09 amPRNDirector Declaration
1st Nov 20219:41 amPRNTotal Voting Rights
1st Oct 20219:45 amPRNTotal Voting Rights
16th Sep 20213:37 pmPRNDirector/PDMR Shareholding
9th Sep 20219:34 amPRNChange of Registered Office
1st Sep 20217:00 amPRNTotal Voting Rights
3rd Aug 20217:00 amRNSInterim Results for the half year ended 27 June 21
2nd Aug 20217:00 amPRNTotal Voting Rights
30th Jul 20217:00 amPRNBoard Committees changes
14th Jul 20217:00 amRNSKeller Group plc acquires RECON Services, Inc
1st Jul 202111:16 amPRNDirector/PDMR Shareholding
1st Jul 20217:00 amPRNBlocklisting - Interim Review
1st Jul 20217:00 amPRNTotal Voting Rights
1st Jun 20217:00 amPRNTotal Voting Rights
25th May 20213:01 pmPRNHolding(s) in Company
19th May 20219:55 amPRNResult of AGM
19th May 20217:00 amRNSTrading Update
4th May 20217:00 amPRNTotal Voting Rights
29th Apr 20213:46 pmPRNHolding(s) in Company
14th Apr 20217:00 amRNSBauer Keller JV awarded EKFB contract
13th Apr 20214:05 pmPRNAnnual Financial Report
1st Apr 20219:18 amPRNTotal Voting Rights
23rd Mar 20213:53 pmPRNDirector/PDMR Shareholding
18th Mar 202111:44 amPRNHolding(s) in Company
17th Mar 20212:35 pmPRNDirector/PDMR Shareholding
11th Mar 20214:03 pmPRNDirector/PDMR Shareholding
9th Mar 202112:06 pmPRNDividend Declaration
9th Mar 20217:00 amRNSPreliminary Results
8th Mar 202110:48 amPRNHolding(s) in Company
1st Mar 20217:00 amPRNTotal Voting Rights
18th Feb 20217:00 amRNSKeller VSL JV awarded £167 million HS2 contract
1st Feb 20217:00 amPRNTotal Voting Rights
4th Jan 202112:18 pmPRNBlocklisting - Interim Review
4th Jan 202112:13 pmPRNTotal Voting Rights
22nd Dec 20207:00 amRNSAppointment of Joint Corporate Broker
1st Dec 20207:00 amPRNTotal Voting Rights
30th Nov 20201:08 pmPRNDirector/PDMR Shareholding
19th Nov 20207:00 amRNSTrading Update
2nd Nov 20208:59 amPRNTotal Voting Rights
9th Oct 202011:28 amPRNDirector/PDMR Shareholding
1st Oct 20207:00 amPRNTotal Voting Rights
10th Sep 202010:53 amPRNHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.