REG - Energean PLC - Directorate Change and Board Committee Membership

EnergeanAnnouncement

16/11/2023 07:00

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RNS Number : 6214T  Energean PLC  16 November 2023

 

 Energean plc

 

("Energean" or the "Company")

 

Directorate Change and Changes to Board Committee Membership

 

London, 16 November 2023 - Energean is delighted to announce that Mr Martin
Houston will join the Board of Energean as an Independent Non-Executive
Director with immediate effect. Mr Houston will join the Remuneration &
Talent Committee and the Audit & Risk Committee.

 

Mr Houston has 44 years of experience across the entire oil & gas value
chain. As COO and Director of BG Group plc he was instrumental in the creation
and development of a globally integrated natural gas, LNG and trading group.
In recognition of his achievements in global LNG, he was the first recipient
of the CWC LNG Executive of the Year award (2011). He has since co-founded
Tellurian Inc. and is now the vice chairman. In February 2018 he was appointed
by global investment bank, Moelis and Company as Chairman of its global energy
group. Martin is also a non-executive director of private E&P company CC
Energy and of Bupa Arabia, a Saudi-listed healthcare company. He was
previously the Chair of EnQuest plc.

 

In accordance with the Listing Rules, there is no further information required
to be disclosed pursuant to LR 9.6.13R.

 

Pursuant to Listing Rule 9.6.11(3), Energean also announces the appointment of
Andrew Bartlett as Senior Independent Non-Executive Director. An Energean
Non-Executive Director since before the IPO, he has over 30 years' experience
in upstream energy and capital markets, primarily at Shell and Standard
Chartered, with the majority of that experience focused on emerging markets.

 

Karen Simon, Chair of Energean commented "We are excited to welcome Martin to
the team. With four decades of experience across the energy value chain, and
with a particular focus on global gas markets, Martin will be a valuable asset
to the Board and to our discussions.

 

I also welcome Andrew's commitment to Energean, stepping up again to be our
Senior Independent Director. He has exactly the right experience and
personality to manage this crucial role."

 

The Company also announces that the following changes have been made to the
membership of its committees, to take place with effect from 16 November 2023:

·      Martin Houston, Independent Non-Executive Director, will be
appointed to the Audit & Risk Committee and the Remuneration & Talent
Committee.

 

·      Amy Lashinsky, Independent Non-Executive Director, will be
appointed to the Environment, Safety & Social Responsibility Committee.

 

·      Andreas Persianis, Independent Non-Executive Director, will be
appointed as Chair to the Environment, Safety & Social Responsibility
Committee.

 

·      Kimberley Wood, Independent Non-Executive Director, is to step
down from the Audit & Risk 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)               Andreas Persianis (Chair)

 Martin Houston              Andrew Bartlett                        Martin Houston                       Amy Lashinsky

 Amy Lashinsky               Stathis Topouzoglou                    Amy Lashinsky                        Karen Simon

 Andreas Persianis           Kimberley Wood                         Karen Simon                          Stathis Topouzoglou

 

 

 

Enquiries

 

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

 

Kate Sloan, Head of IR and
M&A
                  Tel: +44 7917 608 645

 

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

 

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

 

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