Keller Group Plc - Directorate Changes and Declaration
DIRECTORATE CHANGES AND DECLARATION
Stephen has a wealth of senior level experience within the industrial, engineering and manufacturing sectors, including a number of executive and non-executive roles. Stephen is an independent non-executive director and Chairman of the Audit Committee at Chemring Group PLC, where he was appointed in 2019.
Stephen retired as Group Finance Director of Caledonia Investments plc in 2018. He was previously a non-executive director and Chairman of the Audit Committee at
Stephen was Finance Director at De La Rue plc from 2003 to 2009, and prior to that at
Keller further announces that Peter Hill CBE has given notice of his intention to retire as Chairman and step down as a director of the Company during the first half of 2025,
after what will have been approximately nine years on the Board.
A formal external search process is underway led by Baroness
The Company also reports Peter’s appointment as an independent non-executive director and Chairman designate at Synthomer plc with effect from
This notification is made in accordance with paragraph 9.6.11R of the Listing Rules of the
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Notes to Editors :
Keller is the world's largest geotechnical specialist contractor providing a wide portfolio of advanced foundation and ground improvement techniques used across the entire construction sector. With around 9,500 staff and operations across five continents, Keller tackles an unrivalled 5,500 projects every year, generating annual revenue of c.£3bn.
LEI number: 549300QO4MBL43UHSN10 Classification: 3.1 Additional regulated information
The person responsible for making this announcement is