Keller Group Plc Directorate Change - Non-executive Director Appointment

 
TIDMKLR 
 
15 November 2023 
 
KELLER GROUP PLC 
 
Directorate Change 
 
Non-executive Director Appointment 
 
Keller Group plc ('Keller' or 'the Group'), the world's largest geotechnical 
specialist contractor, today announces the appointment of Annette Kelleher as a 
Non-executive Director and Chair Designate of the Remuneration Committee, with 
effect from 1 December 2023. 
 
Annette has broad senior management experience in the international industrials 
sector, including change management, group development and transformation. She 
is currently Chief Human Resources Director and a member of the Group Management 
Committee of Johnson Matthey plc, a global leader in sustainable technologies. 
 
Annette joined Johnson Matthey in May 2013 from NSG Group, the Tokyo-listed 
global performance glass group which acquired Pilkington Group plc in 2006. 
During Annette's tenure firstly with Pilkington and then NSG, she held a series 
of increasingly senior and global human resources roles, spending considerable 
time in Asia. 
 
From 2014 until earlier this year, Annette was Non-Executive Director at Hill & 
Smith plc, the international infrastructure, engineered solutions and 
transportation group. In addition, Annette chaired Hill & Smith's Remuneration 
Committee from May 2016 to May 2023. From 2006 to 2009 Annette was an 
independent Director of Tribunal Services, part of the UK's Ministry of 
Justice.  An Irish citizen, Annette qualified with a BA Business Studies and MSc 
HR Management and Training. 
 
Peter Hill CBE, Chairman of Keller, said: "I am delighted that Annette has 
agreed to join us. The depth of experience she has in the international 
industrial sector, together with her people transformation skills, will bring a 
valuable and fresh perspective to our 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. 
 
Enquiries: 
 
Keller Group plc 
 
www.keller.com 
 
Kerry Porritt, Group Company Secretary & Legal Advisor    020 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 10,000 staff and operations 
across five continents, Keller tackles an unrivalled 6,000 projects every year, 
generating annual revenue of c£3bn. 
 
LEI number: 549300QO4MBL43UHSN10 
 
Classification DTR 6 Annex 1R: 3.1 Additional regulated information required to 
be disclosed under the laws of a Member State 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/keller-group-plc/r/directorate-change---non-executive-director-appointment,c3875822 
 
 
END

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November 15, 2023 02:00 ET (07:00 GMT)

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