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Weir Group Inc. Board/Management Information 2022

Apr 29, 2022

5246_mang_2022-04-29_0c82565c-0799-44f0-a5e7-cb0eb0c98ee7.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9052J

Weir Group PLC

29 April 2022

29 April 2022

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

Board Committee Membership Changes

The Weir Group PLC announces the following change to the Membership of its Nomination Committee, with effect from Thursday, 28 April 2022.

Ben Magara, is appointed as a Member of the Nomination Committee; and

Following the change noted above, the Board Committee Membership is currently as follows:

Audit Committee Nomination Committee Remuneration Committee
Stephen Young (Chair) Barbara Jeremiah (Chair) Clare Chapman (Chair)
Srinivasan Venkatakrishnan Mary Jo Jacobi Mary Jo Jacobi
Sir Jim McDonald Sir Jim McDonald Ben Magara
Ebbie Haan Ben Magara Stephen Young
Clare Chapman Ebbie Haan

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: 0141 308 3771

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