28 Jun 2019 16:27
28 June 2019
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
Board and Committee Changes
The Weir Group PLC announces that Barbara Jeremiah, who joined the Board as a Non-Executive Director in August 2017, will succeed Richard Menell, as Senior Independent Director (SID), with effect from 1 January 2020. Richard Menell, (SID) will be stepping down from the Board after the 2020 AGM.
The Board also approved the following changes to the membership of its Committees, with effect from 25 June 2019.
Ebbie Haan, is appointed as a member of the Audit Committee and Remuneration Committee;
Barbara Jeremiah, currently a member of the Remuneration Committee and Audit Committee, is also appointed a member of the Nomination Committee; and
Richard Menell, currently a member of the Remuneration, Nomination and Audit Committees, will step down as a member to all aforementioned 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) |
Barbara Jeremiah | Mary Jo Jacobi | Mary Jo Jacobi |
Sir Jim McDonald | Barbara Jeremiah | Barbara Jeremiah |
Ebbie Haan | Sir Jim McDonald | Stephen Young |
|
| Ebbie Haan |
This notification is also intended to be an update statement for inclusion in the public register held by the Investment Association.
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771
Weir Group (WEIR)