Governance Keller Group plc

KLR

GB0004866223

Construction & Engineering

Market Closed - London S.E. Other stock markets 16:35:25 17/04/2026 BST			5-day change	1st Jan Change
2,206.00 ^GBX	+0.55%		+2.89%	+32.41%

04-14	Morgan Stanley cuts Berkeley and Barratt Redrow	AN
04-09	Keller Group announces passing of former CEO Michael Speakman on April 3, 2026	RE

Executive Committee: Keller Group plc

Manager

Positions heldSince

James Wroath

53 year

Chief Executive Officer

17/08/2025

Caroline Crampton

Investor Relations Contact

30/11/2020

David Burke

Director of Finance/CFO

11/10/2020

Katrina Roche

Chief Tech/Sci/R&D Officer

31/12/2019

Craig Scott

Human Resources Officer

31/12/2022

Composition of the Board of Directors: Keller Group plc

Director

CommitteesSince

Carl-Peter Forster

72 year

Nominating Committee	04/03/2025
Compensation Committee Chair	18/09/2022
Finance Committee Chair	30/11/2022
Nominating Committee Chair	30/11/2022
Governance Committee	04/03/2025

Stephen King

65 year

Compensation Committee	30/11/2018
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

58 year

Audit Committee	31/03/2026
Compensation Committee	31/03/2026
Governance Committee
Nominating Committee	31/03/2026
Nominating Committee Chair	30/11/2022

Juan Abrams

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

Paula Bell

59 year

Compensation Committee	31/08/2018
Governance Committee
Nominating Committee	31/08/2018
Audit Committee Chair	30/09/2024

Annette Kelleher

59 year

Audit Committee	30/11/2023
Governance Committee	30/11/2023
Nominating Committee	30/11/2023

David Burke

Executive Committee Chair

14/05/2025

Latest Appointments: Keller Group plc

03-04	Chemring Group plc Announces Appointment of Baroness Kate Rock as Independent Non-Executive Director, Member of the Audit, Nomination and Remuneration Committees, Effective April 1, 2026	CI
03-04	Chemring picks Costain chair Kate Rock to be senior director	AN
03-03	Keller lifts payout and plans GBP100 million buyback as earnings rise	AN
17/08/25	Keller Group plc Announces Termination of Michael James Speakman as Director, Effective August 18, 2025	CI
05/08/25	Keller raises dividend, sets new buyback despite lower interim profit	AN
24/06/25	Keller Group plc Announces Chief Executive Officer Changes, Effective 18 August 2025	CI
24/06/25	Keller Group plc Announces Michael Speakman Steps Down as Director, Effective 18 August 2025	CI

More news

Former Officers and Directors: Keller Group plc

Insider

Positions held

SinceUntil

Kerry Anne Abigail Porritt

General Counsel	17/11/2013	31/12/2023
Corporate Officer/Principal	04/12/2025	30/12/2025
Corporate Secretary	31/12/2014	04/12/2025

Michael Speakman

Director/Board Member	19/08/2018	17/08/2025
Chief Executive Officer	30/09/2019	17/08/2025
Director of Finance/CFO	19/08/2018	30/09/2019

Peter Hill

Chairman

25/07/2016

04/03/2025

Venu Raju

Director/Board Member	31/12/1993	29/06/2020
Chief Operating Officer	31/12/2016	31/05/2024
Chief Tech/Sci/R&D Officer	31/12/1993	31/05/2024

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

Corporate Officer/Principal

31/12/2018

29/02/2024

Katie Deeble

Public Communications Contact	-	31/08/2023
Sales & Marketing	-	31/08/2023

Graeme Cook

Human Resources Officer

31/12/2016

31/12/2022

Nancy Moore

Director/Board Member	25/06/2014	17/05/2022
Independent Dir/Board Member	25/06/2014	17/05/2022

Victoria Huxster

Public Communications Contact

31/07/2017

31/10/2020

Paul Withers

Director/Board Member	16/12/2012	31/12/2019
Independent Dir/Board Member	16/12/2012	31/12/2019

Alain Michaelis

Director/Board Member	13/05/2015	29/09/2019
Chief Executive Officer	13/05/2015	29/09/2019

Christopher Girling

Director/Board Member	07/04/2011	30/04/2019
Independent Dir/Board Member	27/02/2011	30/04/2019

Ruth Cairnie

Director/Board Member	01/06/2010	10/05/2017
Independent Dir/Board Member	29/09/2011	10/05/2017

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

Chairman	16/07/2007	25/07/2016
Independent Dir/Board Member	16/07/2007	25/07/2016

Serge Zimmerlin

Human Resources Officer

30/11/2015

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

Director/Board Member	31/07/2011	03/10/2013
Independent Dir/Board Member	31/07/2011	03/10/2013

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

Director/Board Member	31/12/1983	22/05/2013
Corporate Officer/Principal	27/08/2009	30/04/2013

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

Director/Board Member

27/08/2009

16/05/2011

Kevin Bond

Director/Board Member

27/08/2009

16/05/2010

James Hind

Director/Board Member	15/05/2003	29/06/2020
Director of Finance/CFO	27/08/2009	19/08/2018
Corporate Officer/Principal	19/08/2018	-

Robert P. Painting

Director of Finance/CFO

31/12/1989

31/12/1998

John P. Rubright

Corporate Officer/Principal

30/04/2013

Jackie F. Holman

Investor Relations Contact	-	-
Corporate Secretary	27/08/2009	17/11/2013

Thomas MacPherson

Chairman

J. Michael West

Chairman

Johann Keller

Founder

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

10,000

Sector

Construction & Engineering

Calendar

05-28 - Ex-dividend date - 0.521 GBX

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