Keller Group PLC Directorship Change
April 11 2019 - 2:00AM
UK Regulatory
TIDMKLR
11 April 2019
Keller Group plc
Appointment of designated Non-Executive Director for workforce engagement
Keller Group plc ("Keller" or "the group"), the world's largest geotechnical
specialist contractor, is pleased to announce the appointment of Baroness Kate
Rock as the Company's designated Non-Executive Director for engagement with the
group's workforce and as Chairman of Keller's Workforce Engagement Committee,
in line with the provisions of the UK Corporate Governance Code (July 2018),
with immediate effect.
Kate was appointed to the Keller Board on 1 September 2018 and is a member of
the Audit, Nomination, Remuneration and Health, Safety, Environment and Quality
Committees.
Kate was appointed a Life Peer in 2015. With a strong background in business
strategy and wider stakeholder communications, and having served as a
Non-executive Director and Chairman of the Remuneration Committee of
Imagination Technologies plc, the former global FTSE 250 high technology
company, she is well-placed to lead in this important area.
For further information, please contact:
Keller Group plc www.keller.com
Kerry Porritt, Group Company Secretary and Legal Advisor 020 7616
7575
Notes to editors:
Keller is the world's largest geotechnical specialist contractor providing a
wide portfolio of advanced foundation and ground improvement techniques used
across the entire construction sector. With around 10,000 staff and operations
across six continents, Keller tackles an unrivalled 7,000 projects every year,
generating annual revenue of more than GBP2bn.
LEI number: 549300QO4MBL43UHSN10
Classification: 3.1
END
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