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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