REG - Energean PLC - Changes to Board Committee Membership

EnergeanAnnouncement

31/01/2024 13:00

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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)     Karen Simon (Chair)                    Kimberley Wood (Chair)               Martin Houston (Chair)

 Martin Houston              Andrew Bartlett                        Amy Lashinsky                        Amy Lashinsky

 Amy Lashinsky               Martin Houston                         Andreas Persianis                    Karen Simon

 Andreas Persianis           Stathis Topouzoglou                    Karen Simon                          Stathis Topouzoglou

                             Kimberley Wood

 

 

 

Enquiries

 

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

 

Kyrah McKenzie, Investor Relations
Manager
        Tel: +44 7921 210
862

 

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

 

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

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