Energean PLC Changes to Board Committee Membership
2024年1月31日 - 9:47PM
RNS Regulatory News
RNS Number : 5627B
Energean PLC
31 January 2024
Energean
plc
("Energean" or the
"Company")
Changes to Board Committee
Membership
London, 31 January 2024 - The
Company announces that the following changes have been made to the
membership of its committees, with effect from 1 February
2024:
· Martin
Houston, Independent Non-Executive Director, will step down from
the Remuneration & Talent Committee, will be appointed as Chair
to the Environment, Safety & Social Responsibility Committee,
and be appointed to the Nomination & Governance
Committee.
· Andreas Persianis, Independent Non-Executive Director, will
step down from the Environment, Safety & Social Responsibility
Committee and be appointed to the Remuneration & Talent
Committee.
Following the changes noted above,
the membership of the Company's board committees will be as
follows:
Audit & Risk Committee
|
Nomination & Governance Committee
|
Remuneration & Talent Committee
|
Environment, Safety and Social Responsibility
Committee
|
Andrew Bartlett (Chair)
Martin Houston
Amy Lashinsky
Andreas Persianis
|
Karen Simon (Chair)
Andrew Bartlett
Martin Houston
Stathis Topouzoglou
Kimberley Wood
|
Kimberley Wood (Chair)
Amy Lashinsky
Andreas Persianis
Karen Simon
|
Martin Houston (Chair)
Amy Lashinsky
Karen Simon
Stathis Topouzoglou
|
Enquiries
For capital
markets: ir@energean.com
Kyrah McKenzie, Investor Relations
Manager
Tel: +44 7921 210
862
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate
Communications
Tel: +44 7765 250
857
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