Source - LSE Regulatory
RNS Number : 1341X
Weir Group PLC
29 April 2021
 

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

 

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