Stock KLR KELLER GROUP PLC
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Governance Keller Group plc

Equities

KLR

GB0004866223

Construction & Engineering

Market Closed - London S.E.
Other stock markets
 16:35:11 12/09/2024 BST 		5-day change 1st Jan Change
1,600.00 GBX +0.13% Intraday chart for Keller Group plc -0.99% +81.82%
09-06 Deutsche Bank cuts Dalata Hotel to 'hold' AN
08-07 Stifel cuts Great Portland, raises Hammerson AN

Executive Committee: Keller Group plc

Manager
Positions heldSince
Michael Speakman

Michael Speakman

60 year

Chief Executive Officer 30/09/2019
Kerry Anne Abigail Porritt

Kerry Anne Abigail Porritt

53 year

General Counsel 17/11/2013
Corporate Secretary 17/11/2013
Venu Raju

Venu Raju

63 year

Chief Operating Officer 31/12/2016
Chief Tech/Sci/R&D Officer 31/12/1993
Caroline Crampton

Caroline Crampton

Investor Relations Contact -
David Burke

David Burke

Director of Finance/CFO 11/10/2020
Katrina Roche

Katrina Roche

Chief Tech/Sci/R&D Officer 31/12/2019
Craig Scott

Craig Scott

Human Resources Officer 31/12/2022

Composition of the Board of Directors: Keller Group plc

Director
CommitteesSince
Peter Hill

Peter Hill

72 year

Governance Committee Chair 25/07/2016
Nominating Committee Chair 25/07/2016
Stephen A. King

Stephen A. King

63 year

Compensation Committee 31/08/2024
Nominating Committee 31/08/2024
Audit Committee Chair 31/07/2019
Audit Committee 31/08/2024
Governance Committee 31/08/2024
K. Harriet Alexandra Rock

K. Harriet Alexandra Rock

56 year

Audit Committee 31/08/2018
Compensation Committee 31/08/2018
Governance Committee
Nominating Committee 31/08/2018
Nominating Committee Chair 30/11/2022
Annette Kelleher

Annette Kelleher

57 year

Audit Committee 30/11/2023
Governance Committee 30/11/2023
Nominating Committee 30/11/2023
Compensation Committee Chair 14/05/2024
Juan Abrams

Juan Abrams

Audit Committee 31/01/2022
Compensation Committee 31/01/2022
Governance Committee 31/01/2022
Nominating Committee 31/01/2022
Paula Bell

Paula Bell

57 year

Compensation Committee 31/08/2018
Governance Committee
Nominating Committee 31/08/2018
Audit Committee Chair 31/12/2018
David Burke

David Burke

Executive Committee 11/10/2020
Michael Speakman

Michael Speakman

60 year

Executive Committee Chair 19/08/2018

Latest Appointments: Keller Group plc

Synthomer appoints outgoing Keller Chair Peter Hill as chair AN
Synthomer Names Chair Designate MT
Keller Group plc Announces Board Changes, Effective September 1, 2024 CI
Keller Group plc Announces Board Changes CI
Keller Group plc Announces Appointment of Annette Kelleher as A Non-Executive Director and Chair Designate of the Remuneration Committee, with Effect from 1 December 2023 CI
Keller Group plc Announces Board Committees Changes CI
Keller Group plc Announces Executive Changes CI
More news

Former Officers and Directors: Keller Group plc

Insider
Positions held
SinceUntil
Eva Maud Lindqvist
Eva Maud Lindqvist
Director/Board Member 31/05/2017 14/05/2024
Independent Dir/Board Member 31/05/2017 14/05/2024
Jim de Waele
Jim de Waele
Corporate Officer/Principal 31/12/2018 29/02/2024
Katie Deeble
Katie Deeble
Public Communications Contact - 31/08/2023
Sales & Marketing - 31/08/2023
Graeme Cook
Graeme Cook
Human Resources Officer 31/12/2016 31/12/2022
Nancy Moore
Nancy Moore
Director/Board Member 25/06/2014 17/05/2022
Independent Dir/Board Member 25/06/2014 17/05/2022
Victoria Huxster
Victoria Huxster
Public Communications Contact 31/07/2017 31/10/2020
Paul Withers
Paul Withers
Director/Board Member 16/12/2012 31/12/2019
Independent Dir/Board Member 16/12/2012 31/12/2019
Alain Michaelis
Alain Michaelis
Director/Board Member 13/05/2015 29/09/2019
Chief Executive Officer 13/05/2015 29/09/2019
Christopher Girling
Christopher Girling
Director/Board Member 07/04/2011 30/04/2019
Independent Dir/Board Member 27/02/2011 30/04/2019
Ruth Cairnie
Ruth Cairnie
Director/Board Member 01/06/2010 10/05/2017
Independent Dir/Board Member 29/09/2011 10/05/2017
Wolfgang Sondermann
Wolfgang Sondermann
Director/Board Member 31/12/1985 30/12/2016
Chief Operating Officer 31/12/2015 30/12/2016
Chief Tech/Sci/R&D Officer 31/12/1985 30/12/2016
Roy Franklin
Roy Franklin
Chairman 16/07/2007 25/07/2016
Independent Dir/Board Member 16/07/2007 25/07/2016
Serge Zimmerlin
Serge Zimmerlin
Human Resources Officer 30/11/2015 -
Justin Atkinson
Justin Atkinson
Director/Board Member 31/12/1989 13/05/2015
Chief Executive Officer 19/05/2009 13/05/2015
Chief Operating Officer - -
Director of Finance/CFO - -
David George Savage
David George Savage
Director/Board Member 31/07/2011 03/10/2013
Independent Dir/Board Member 31/07/2011 03/10/2013
E. Gerry F. Brown
E. Gerry F. Brown
Director/Board Member 27/08/2009 22/05/2013
Independent Dir/Board Member 05/07/2011 20/12/2012
Robert M. Rubright
Robert M. Rubright
Director/Board Member 31/12/1983 22/05/2013
Corporate Officer/Principal 27/08/2009 30/04/2013
Pedro José López Jiménez
Pedro José López Jiménez
Director/Board Member 31/12/2002 17/05/2012
Independent Dir/Board Member 31/12/2002 17/05/2012
Richard T. Scholes
Richard T. Scholes
Director/Board Member 27/08/2009 16/05/2011
Kevin Bond
Kevin Bond
Director/Board Member 27/08/2009 16/05/2010
Robert P. Painting
Robert P. Painting
Director of Finance/CFO 31/12/1989 31/12/1998
John P. Rubright
John P. Rubright
Corporate Officer/Principal 30/04/2013 -
Thomas MacPherson
Thomas MacPherson
Chairman - -
J. Michael West
J. Michael West
Chairman - -
Jackie F. Holman
Jackie F. Holman
Investor Relations Contact - -
Corporate Secretary 27/08/2009 17/11/2013
Johann Keller
Johann Keller
Founder - -

Age distribution of managers

Parity Men Women

Male 10
Female 6

Of which Executive Committee

Male 4
Female 3

Of which Directors

Male 5
Female 3
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Keller Group plc
Keller Group plc is a United Kingdom-based geotechnical specialist contractor providing a portfolio of advanced foundation and ground improvement techniques used across the entire construction sector. The Company's geographical divisions include North America, Europe, and Asia-Pacific, Middle East and Africa. Its expertise includes ground improvement, grouting, deep foundations, earth retention, marine, and instrumentation and monitoring. Its solutions include improve bearing capacity; low impact, low carbon construction; containment; excavation support; stabilization; marine structures; seepage control; slope stabilization; and monitoring. Its improve bearing capacity solution includes bearing capacity/settlement control, heave control, heavy foundations, liquefaction mitigation, re-levelling structures and underpinning. Its marine structures solution includes the design and construction of new ports, jetties and quays as well as the extension and restoration of existing structures.
Employees
9,500
Sector
Construction & Engineering
Calendar
14/11/2024 - Q3 2024 Sales and Revenue Release - Trading Statement
More about the company

Departures of Key Persons

Thomas MacPherson
-
Thomas MacPherson

Chairman

J. Michael West
-
J. Michael West

Chairman

Justin Atkinson
-
Justin Atkinson

Chief Executive Officer

19/05/2009 13/05/2015

Roy Franklin
-
Roy Franklin

Chairman

16/07/2007 25/07/2016

Alain Michaelis
-
Alain Michaelis

Chief Executive Officer

13/05/2015 29/09/2019

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