REG - Energean PLC - Changes to Board Committee Membership

EnergeanAnnouncement

21/07/2022 07:00

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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      Nomination & Governance Committee      Remuneration & Talent Committee      Environment, Safety and Social Responsibility Committee

 (No changes)
 Andrew Bartlett (Chair)     Karen Simon (Chair)                    Kimberley Wood (Chair)               Roy Franklin (Chair)

 Kimberley Wood              Roy Franklin                           Karen Simon                          Andreas Persianis

 Andreas Persianis           Stathis Topouzoglou                    Roy Franklin                         Stathis Topouzoglou

 Amy Lashinsky               Kimberley Wood                         Amy Lashinsky                        Karen Simon

                             Andrew Bartlett

 

Enquiries

For capital markets: ir@energean.com (mailto:ir@energean.com)

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

 

For media: pblewer@energean.com (mailto:pblewer@energean.com)

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

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