RNS Number : 9219X

Weir Group PLC

28 April 2023

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

April 28, 2023 09:06 ET (13:06 GMT)

Graphique Historique de l'Action
De Sept 2023 à Oct 2023 Plus de graphiques de la Bourse Weir
Graphique Historique de l'Action
De Oct 2022 à Oct 2023 Plus de graphiques de la Bourse Weir