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B&M appoints non-exec director | 12 August 2021

KELLER GROUP PLC - Board Committees changes

KELLER GROUP PLC - Board Committees changes PR Newswire Board Committees changes In accordance with Listing Rule 9.6.11R, Keller Group plc announces that, following a recent review by the Board of the structure and composition of its Committees, the following new Board Committees have been established: Environment Committee Social and Community Committee These new Board Committees have assumed, where relevant, the responsibilities of the former Workforce Engagement Committee and Health, Safety, Environment and Quality Committee, which have now been disbanded. Baroness Kate Rock continues in her role as Senior Independent Director and designated Non-executive Director for Workforce Engagement. The Board will oversee Safety and Quality via the Chief Executive Officer and the Executive Committee.

Investegate |Jupiter Fund Mgmt Announcements | Jupiter Fund Mgmt: Directorate Change

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