Keller Group plc announced 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 and 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. The purpose of the changes is to reflect the growing emergence of Environmental, Social and Governance matters and provide greater focus and oversight on these issues which the Board considers of key importance. In addition, the Audit and the Nomination Committees have been renamed the Audit and Risk Committee and the Nomination and Governance Committee respectively to better reflect their remits. The membership of the revised Board Committees structure is now as follows: Paula Bell as Chair of Audit and Risk Committee and Eva Lindqvist, Kate Rock and Nancy Tuor Moore as members of Audit and Risk Committee, Peter Hill – Group Chair as Chair of Nomination and Governance Committee, Paula Bell, Eva Lindqvist, Kate Rock and Nancy Tuor Moore as members of Nomination and Governance Committee, Eva Lindqvist as Chair of Remuneration Committee, Paula Bell, Kate Rock and Nancy Tuor Moore as members of Remuneration Committee, Nancy Tuor Moore as Chair of Environment Committee, Paula Bell, Eva Lindqvist, Kate Rock and Mike Speakman – Chief Executive Officer as members of Environment Committee, Kate Rock as Chair of Social and Community Committee, Paula Bell, Eva Lindqvist, Nancy Tuor Moore and Mike Speakman – Chief Executive Officer as members of Social and Community Committee.