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Weir Group Inc. — Board/Management Information 2021
Apr 29, 2021
5246_mang_2021-04-29_209205d9-c60e-4a31-bfcc-3cc2c5e2947e.html
Board/Management Information
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RNS Number : 1341X
Weir Group PLC
29 April 2021
29 April 2021
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
Board Committee Membership Changes
The Weir Group PLC announces the following changes to the membership of its Committees, with effect from 30 April 2021.
Srinivasan Venkatakrishnan, is appointed as a member of the Audit Committee;
Clare Chapman, is appointed as a member of the Audit Committee;
Ben Magara, is appointed as a member of the Remuneration Committee; and
Barbara Jeremiah, Senior Independent Director, currently a member of the Audit, Nomination and Remuneration Committees, will step down as a member from the Audit and Remuneration Committees.
Following the changes noted above, the Board Committee membership is currently as follows:
| Audit Committee | Nomination Committee | Remuneration Committee |
| Stephen Young (Chair) | Charles Berry (Chair) | Clare Chapman (Chair) |
| Srinivasan Venkatakrishnan | Mary Jo Jacobi | Mary Jo Jacobi |
| Sir Jim McDonald | Barbara Jeremiah | Ben Magara |
| Ebbie Haan | Sir Jim McDonald | Stephen Young |
| Clare Chapman | Ebbie Haan |
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771
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