Directorate Change and Director Declaration
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Keller Group plc, the world’s largest geotechnical specialist contractor, today announces that independent Non-Executive Director and Chair of the Remuneration Committee, Eva Lindqvist, has decided to retire from the Board at the conclusion of the Company’s Annual General Meeting (“AGM”) to be held on 15 May 2024, having served on the Board for seven years.
Annette Kelleher, independent Non-Executive Director, will succeed Eva as Chair of the Remuneration Committee following the AGM.
Peter Hill CBE, Chairman, commented:
“On behalf of the Board, I would like to thank Eva for her dedicated service as a Director of Keller. She will leave the Board following the 2024 AGM with our very best wishes."
Keller notes that Vesuvius plc, has today announced the proposed appointment of Eva as a Non-Executive Director with effect from the close of their AGM to be held on 15 May 2024.
This notification is made in accordance with paragraph 9.6.14R of the Listing Rules of the Financial Conduct Authority.
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