REG - Energean PLC - Changes to Board Committee Membership

EnergeanAnnouncement

Mon 07:00

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RNS Number : 3765G  Energean PLC  01 June 2026

 

 Energean plc

 

("Energean" or the "Company")

 

Changes to Board Committee Membership

 

London, 1 June 2026 - The Company announces that, in accordance with UKLR
6.4.6R, the following change has been made to the membership of, and roles on,
its board committees.

 

With effect from 1 June 2026, Sayma Cox will succeed Martin Houston as Chair
of the Environment, Safety & Social Responsibility Committee. Martin
Houston will remain a member of the Committee.

 

Following the change described 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)               Sayma Cox (Chair)

 Sayma Cox                   Andrew Bartlett                        Andrew Bartlett                      Martin Houston

 Martin Houston              Martin Houston                         Andreas Persianis                    Karen Simon

 Andreas Persianis           Stathis Topouzoglou                    Karen Simon                          Stathis Topouzoglou

                             Kimberley Wood

 

 

Enquiries

 

 For capital markets:
 Kyrah McKenzie, Investor Relations Manager                      Tel: +44 7921 210 862
 ir@energean.com (mailto:ir@energean.com)
 For media:
 Adonis Seferlis, CEO Office Communications Manager              Tel: +30 697 2414262
 aseferlis@energean.com (mailto:aseferlis@energean.com)
 Ben Brewerton, FTI Consulting                                   Tel: +44 2037 271 065
 energean@fticonsulting.com (mailto:energean@fticonsulting.com)

 

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