Board of directors
  Joined the Group in 1964. Chief executive of Keller Group of companies 1982-95. Appointed director of Keller Group in 1990. Appointed chairman in 1995 and became non-executive chairman upon retirement in 1997. Chairman of the Nomination Committee and a member of the Audit Committee. Aged 64.

1 Dr J M West, Non-executive chairman

  
  Joined the Group in 1966. President of North American operations in 1986-99, now chairman. Appointed director of Keller Group in 1990, managing director in 1995 and chief executive in 1997. Member of the Nomination Committee.
Aged 59.
2 T Dobson, Chief executive    
  Joined the Group in 1990. Group financial controller from 1995-99. Appointed finance director in 1999. Aged 41.
3 J R Atkinson, Finance director    
  Appointed to the board on 13 December 2001. Member of the Remuneration and Audit Committees. From 1998 to 2000 Mr Brown was chairman of Mainland Europe for Tibbett & Britten Group plc. He was previously an executive director of TDG plc and operations director of Exel plc. He is a non-executive director of Quintiles Transnational Corporation, Vantec Ltd and C H Jones Ltd. Aged 57.
4 E G F Brown, Non-executive director    
  Appointed to the board in 1995. Member of the Audit and Remuneration Committees. Retired from the board of Hochtief AG in 1994, where he was responsible for finance, legal affairs and international operations. Aged 74.
5 Dr H Peipers, Non-executive director    
  Appointed to the board on 7 February 2002. Member of the Remuneration and Audit Committees. Mr Scholes was a director at Dresdner Kleinwort Wasserstein from 1986 to 2001. He is a non-executive director of British Vita PLC and Bodycote International Plc and was formerly a non-executive director of RCO Holdings PLC. Aged 56.
6 R T Scholes, Non-executive director    
 
Appointed to the board in 1999. Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. From 1991 to 1996 he was an executive director of BET plc with responsibility for finance, planning and development. Mr Payne is the non-executive chairman of Multi Group plc and a non-executive director of OSS Group Ltd. Aged 59.
7 K F Payne, Non-executive director    
     
  Appointed to the board in 1999. Chairman of the Remuneration Committee, a member of the Audit Committee and senior independent non-executive director. Appointed president of Earth Technologies Inc, Europe in January 2001, prior to which he was chief executive of Kelda Group plc. Dr Bond is also a non-executive director of Entrust Ltd and The Industrial Society. Aged 51.
8 Dr K Bond, Non-executive director    
     
Executive committee    
T Dobson Chief executive.
Keller Group plc

J R Atkinson Finance director.
Keller Group plc

R M Rubright President, Keller Foundations Inc. Joined the Group in 1984 with the Hayward Baker acquisition and appointed vice president, Northern Region shortly thereafter. Appointed president, Hayward Baker in 1994 and president, Keller Foundations Inc. since 1998. Aged 50.

Dr A L Bell Managing director, Keller Ground Engineering. Joined the Group in 1984. Appointed director, Keller Colcrete in 1987 and director, Keller Ltd in 1990. Managing director, Keller Ground Engineering since 1998. Aged 51.

Dr W Sondermann Managing director, Keller Grundbau GmbH. Joined the Group in 1986. Appointed manager, Northern Division 1992 and deputy managing director, Keller Grundbau in 1998. Appointed managing director, Keller Grundbau in 2001. Aged 51.

P W Davis Appointed chief operating officer, Suncoast Post-Tension L.P. in 2001. Joined the Group in 1979. Appointed executive vice president, Case Foundation Company, 1994 and director, Keller Australia Pty Ltd since 1998. Aged 53.

A D Hammond Managing director, Makers UK Ltd. Joined the Group in 1996 with the Makers acquisition and subsequently appointed director, Eastern Region. Appointed managing director in November 2001. Aged 41.