10 May 2018

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Board Committee Changes

The Weir Group PLC announces that on the recommendation of the Nomination Committee the Board recently approved the following changes to the constitution of the Board's Committees with effect from 26 April 2018:

Stephen Young, as previously announced, became Chair of the Audit Committee and also became a member of the Remuneration Committee;

Richard Menell, currently a member of the Remuneration Committee, also became a member of the Audit Committee; and

Sir Jim McDonald, currently a member of the Audit Committee, also became a member of the Nomination Committee.

In line with the recommendations of the proposed revised Corporate Governance Code, Mary Jo Jacobiwas appointed Employee Engagement Non-Executive Director.

The Board Committee membership is currently as follows:

Audit Committee

Nomination Committee

Remuneration Committee

Stephen Young (Chair)

Charles Berry (Chair)

Clare Chapman (Chair)

Barbara Jeremiah

Mary Jo Jacobi

Mary Jo Jacobi

Sir Jim McDonald

Richard Menell (SID)

Barbara Jeremiah

Richard Menell (SID)

Sir Jim McDonald

Richard Menell (SID)

Stephen Young

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

Attachments

  • Original document
  • Permalink

Disclaimer

The Weir Group plc published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 10:22:01 UTC