Board and Committees

The Board

Board focus areas in 2015

The Committees

The Board has established four permanent Committees that deal with significant aspects of Keller’s affairs. These are: the Nomination Committee; the Audit Committee; the Health, Safety & Environment Committee; and the Remuneration Committee. The Company Secretary acts as Secretary to all the Committees.

The Board has established two committees for the purpose of effecting routine and administrative matters relating to share plans and banking facilities. These are: the Share Plans Committee; and the Bank Guarantees and Facilities Committee.

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Keller at a glance

10,000

staff world-wide in more than 40 countries

Multimedia

Keller at work

Worldwide contacts

Keller is in over 40 countries across five continents

From our history

1954

Keller is established

1984

Keller acquired Hayward Baker (US)

1994

Keller IPO on London Stock Exchange

2002

Acquired Mckinney (US)

2006

Acquired Piling Contractors (Australia)

2015

c.10,000 employees, Acquired Bencor (North America) and Austral (Australia)