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| Date | 28 Apr 2023 |
| Time | 14:06:23 |
| Category | Board changes |
| ID | 9219X |
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