Weir Group PLC Board Committee Changes (1341X)

TIDMWEIR

RNS Number : 1341X

Weir Group PLC

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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April 29, 2021 12:18 ET (16:18 GMT)

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