REG - Energean PLC - Directorate and Board Committee Membership Changes

EnergeanAnnouncement

27/02/2025 07:15

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RNS Number : 6248Y  Energean PLC  27 February 2025

 

 Energean plc

 

("Energean" or the "Company")

 

Directorate and Board Committee Membership Changes

 

London, 27 February 2025 - Energean is delighted to announce the appointment
of Sayma Cox who will join the Board of Energean as an Independent
Non-Executive Director with an effective date of 1 March 2025. Sayma will join
the the Audit & Risk Committee and the Environment, Safety and Social
Responsibility Committee.

 

Sayma is a highly accomplished energy executive with 27 years of global
experience, predominantly in upstream oil and gas, spanning safety, production
operations, and asset optimisation. A Petroleum Engineer by background, she
has held senior leadership and executive positions at bp, ConocoPhillips,
Maersk Oil, and Petrofac, as well as CEO-level leadership in the midstream
sector.

 

She has a proven track record of delivering strategic transformation,
operational excellence, and value creation across multi-billion dollar
portfolios. Her expertise includes non-operated joint ventures, private
equity-backed investments, and large-scale asset collaborations.

 

As Senior Vice President at bp, Sayma led the company's extensive Non-Operated
Joint Ventures (NOJV) portfolio, overseeing 400 assets across 60 countries.
She was instrumental in optimising asset performance, driving strategic
growth, and maximising value across bp's global NOJV business.

 

In addition to her depth in safety and operational leadership, Sayma has
significant experience in energy transition, including Carbon Capture and
Storage (CCS), positioning her as a key leader in shaping the future of
sustainable energy.

 

In accordance with the UK Listing Rules, there is no further information
required to be disclosed pursuant to UKLR 6.4.8R.

 

Karen Simon, Chair of Energean commented "We are pleased to welcome Sayma Cox
to the Board of Energean. Sayma's extensive international oil and gas
operating experience and CCS expertise, combined with her geopolitical
understanding and executive experience will provide valuable strategic
insights, which will help us build on our successes to date, driving a new
phase of growth.  We are excited that Sayma is part of the team and look
forward to working with her."

 

Pursuant to UKLR 6.4.6(3), effective from 1 March 2025, Energean also
announces the appointment of Andrew Bartlett to the Remuneration & Talent
Committee, and the appointment of Kimberley Wood as the Non-Executive Director
responsible for engagement with the workforce. Kimberley Wood, an Energean
Non-Executive Director since 2020, is also Chair of the Remuneration &
Talent Committee.

 

Effective from 1 March 2025, 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)

 Sayma Cox                   Andrew Bartlett                        Andrew Bartlett                      Sayma Cox

 Martin Houston              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 (0) 7921 210 862

 For media: pblewer@energean.com (mailto:pblewer@energean.com)
 Paddy Blewer, Corporate Communications Director & Head of CSR      Tel: +44 (0) 7765 250 857

 

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