Last checked at 29 Apr 2021 17:18
29 April 2021
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
Board Committee Membership Changes
The Weir Group PLC announces the following changes to the membership of its Committees, with effect from 30 April 2021.
Srinivasan Venkatakrishnan, is appointed as a member of the Audit Committee;
Clare Chapman, is appointed as a member of the Audit Committee;
Ben Magara, is appointed as a member of the Remuneration Committee; and
Barbara Jeremiah, Senior Independent Director, currently a member of the Audit, Nomination and Remuneration Committees, will step down as a member from the Audit and Remuneration Committees.
Following the changes noted above, the Board Committee membership is currently as follows:
Audit Committee | Nomination Committee | Remuneration Committee |
Stephen Young (Chair) | Charles Berry (Chair) | Clare Chapman (Chair) |
Srinivasan Venkatakrishnan | Mary Jo Jacobi | Mary Jo Jacobi |
Sir Jim McDonald | Barbara Jeremiah | Ben Magara |
Ebbie Haan | Sir Jim McDonald | Stephen Young |
Clare Chapman |
| Ebbie Haan |
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771