Executive Committee: Keller Group plc

Manager
Positions heldSince
James Wroath

James Wroath

52 year

Chief Executive Officer 17/08/2025
Caroline Crampton

Caroline Crampton

Investor Relations Contact 30/11/2020
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
Carl-Peter Forster

Carl-Peter Forster

71 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

Stephen King

64 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

K. Harriet Alexandra Rock

57 year

Audit Committee 31/12/2024
Compensation Committee 31/08/2018
Governance Committee
Nominating Committee 31/08/2018
Nominating Committee Chair 30/11/2022
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

58 year

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

Annette Kelleher

58 year

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

David Burke

Executive Committee Chair 14/05/2025

Former Officers and Directors: Keller Group plc

Insider
Positions held
SinceUntil
Michael Speakman
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
Peter Hill
Chairman 25/07/2016 04/03/2025
Venu Raju
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
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
James Hind
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
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

Male8
Female6

Of which Executive Committee

Male3
Female2

Of which Directors

Male4
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
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
10,000
More about the company

Departures of Key Persons

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

Peter Hill
-
Peter Hill

Chairman

25/07/2016 04/03/2025

Michael Speakman
-
Michael Speakman

Chief Executive Officer

30/09/2019 17/08/2025