Changes to Board Committee Membership

RNS Number : 2041T
Energean PLC
21 July 2022
 

ENERGEAN PLC

("Energean" or the "Company")

 

 

Changes to Board Committee Membership

 

 

London, 21 July 2022 - Pursuant to Listing Rule 9.6.11(3), the Company announces that the following changes have been made to the membership of its committees, to take place with effect from 20 July 2022:

 

· Andrew Bartlett, Independent Non-Executive Director, is to step down from the Remuneration and Talent Committee and will be appointed to the Nomination and Governance Committee.

 

· Roy Franklin, Senior Independent Non-Executive Director, is to be appointed to the Remuneration and Talent Committee.

 

· Amy Lashinsky, Independent Non-Executive Director, is to step down from the Environment, Safety and Social Responsibility Committee and will be appointed to the Remuneration and Talent Committee.

 

· Karen Simon, Chair of the Energean plc Board, is to be appointed to the Environment, Safety and Social Responsibility Committee.

 

Following the changes noted above, the membership of the Company's board committees will be as follows:

 

Audit & Risk Committee

(No changes)

Nomination & Governance Committee

Remuneration & Talent Committee

Environment, Safety and Social Responsibility Committee

Andrew Bartlett (Chair)

Kimberley Wood

Andreas Persianis

Amy Lashinsky

Karen Simon (Chair)

Roy Franklin

Stathis Topouzoglou

Kimberley Wood

Andrew Bartlett

Kimberley Wood (Chair)

Karen Simon

Roy Franklin

Amy Lashinsky

Roy Franklin (Chair)

Andreas Persianis

Stathis Topouzoglou

Karen Simon

 

Enquiries

For capital markets:  ir@energean.com

Maria Martin, Head of Corporate Finance   Tel: +44 7917 573 354

 

For media:  pblewer@energean.com

Paddy Blewer, Head of Corporate Communications  Tel: +44 7765 250 857

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