Directorate Change
Margaret Hassall retiring as Non-Executive Director and Remuneration Committee Chair on 29 May 2026.
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Kier Group plc ('Kier') announces that Margaret Hassall will retire from the Kier Board as a Non-Executive Director and as Chair of the Remuneration Committee on 29 May 2026. Anne Baldock, who joined Kier as a Non-Executive Director in July 2025, will be appointed as Chair of the Remuneration Committee with effect from 30 May 2026.
Matthew Lester, Chair of Kier said: "On behalf of the Board, I would like to thank Margaret for her dedicated service. Margaret's insight and leadership, particularly in strengthening our remuneration framework, have made a lasting and positive contribution to Kier. I wish her well in the future."
"We are delighted to have Anne succeed Margaret as Chair of the Remuneration Committee. Anne has been a member for the Remuneration Committee since joining and is a serving Chair of the Remuneration Committee of Pantheon Infrastructure plc."
In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR6.4.6R.
The Company's Legal Entity Identifier ("LEI") is 2138002RKCU2OM4Y7O48.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.