Last checked at 10 May 2018 11:14
10 May 2018
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
Board Committee Changes
The Weir Group PLC announces that on the recommendation of the Nomination Committee the Board recently approved the following changes to the constitution of the Board's Committees with effect from 26 April 2018:
Stephen Young, as previously announced, became Chair of the Audit Committee and also became a member of the Remuneration Committee;
Richard Menell, currently a member of the Remuneration Committee, also became a member of the Audit Committee; and
Sir Jim McDonald, currently a member of the Audit Committee, also became a member of the Nomination Committee.
In line with the recommendations of the proposed revised Corporate Governance Code, Mary Jo Jacobi was appointed Employee Engagement Non-Executive Director.
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 | Richard Menell (SID) | Barbara Jeremiah |
Richard Menell (SID) | Sir Jim McDonald | Richard Menell (SID) |
|
| Stephen Young |
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771