REG - Weir Group PLC - Directorate Change

WeirAnnouncement

25/04/2025 08:30

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RNS Number : 2200G  Weir Group PLC  25 April 2025

25 April 2025

 

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

 

 

Board Committee changes

 

The Weir Group PLC announces that Andy Agg has been appointed to, and Ben
Magara has stepped down from, the Nomination Committee with effect from 24
April, 2025.

The membership of the Audit, Remuneration and Safety, Sustainability and
Technology Committees remains unchanged.

As a result, Board Committee membership is now as follows:

 Audit Committee                                  ·      Andy Agg (Committee Chair)

                                                  ·      Nick Anderson

                                                  ·      Penny Freer

                                                  ·      Tracey Kerr
 Nomination Committee                             ·      Barbara Jeremiah (Board and Committee Chair)

                                                  ·      Nick Anderson

                                                  ·      Dame Nicola Brewer

                                                  ·      Andy Agg
 Remuneration Committee                           ·      Penny Freer (Committee Chair)

                                                  ·      Nick Anderson

                                                  ·      Dame Nicola Brewer

                                                  ·      Ben Magara
 Safety, Sustainability and Technology Committee  ·      Tracey Kerr (Committee Chair)

                                                  ·      Andy Agg

                                                  ·      Dame Nicola Brewer

                                                  ·      Ben Magara

 

 

Enquiries

Investors: Phil
Carlisle                             +44 (0) 141
308 3617

Media: Sally
Jones                                 +44 (0)
141 308 3666

Citigate Dewe Rogerson: Kevin Smith      +44 (0) 207 638 9571

 
weir@citigatedewerogerson.com

 

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