28 Apr 2023 14:06
28 April 2023
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
Employee Engagement Non-Executive Director and Board Committee Composition
The Weir Group PLC announces that with effect from 28 April 2023, Dame Nicola Brewer has been appointed Employee Engagement Non-Executive Director, Nicola has also been appointed as a member of the Nomination Committee.
Following the change noted above, the Board Committee membership is currently as follows:
Audit Committee | Nomination Committee | Remuneration Committee |
Stephen Young (Chair) | Barbara Jeremiah (Chair) | Clare Chapman (Chair) |
Srinivasan Venkatakrishnan | Sir Jim McDonald | Ben Magara |
Tracey Kerr | Ben Magara | Stephen Young |
Nicola Brewer | Nicola Brewer |
There are no other matters that require disclosure under LR 9.6.13 of the UK Listing Rules.
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771
Weir Group (WEIR)