REG - Energean PLC - Directorate Change

EnergeanAnnouncement

18/02/2025 08:00

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RNS Number : 5019X  Energean PLC  18 February 2025

 

 Energean plc

("Energean" or the "Company")

 

Directorate Change

London, 18 February 2025 - Energean plc (LSE: ENOG, TASE: אנאג) announces
that Amy Lashinsky has resigned her position as Non-Executive Director,
effective 28 February 2025, in order to focus on her other commitments.

Amy Lashinsky's role as the non-executive director responsible for engagement
with the workforce and her positions on the Board Committees will be
reassigned and announced in due course.

Commenting on today's announcement, Karen Simon, Chair of the Board, stated,
"I would like to put on record my thanks to Amy for her dedication and
valuable insights, both of which have significantly contributed to our
success. Amy's extensive experience in corporate intelligence and in risk
management provided the Board with a consistently thought-provoking
perspective. Her contributions were instrumental as we entered the Israeli gas
market, navigated the challenges posed by COVID-19, and acquired the Edison
portfolio. Amy's commitment to Energean and the team was further demonstrated
through her role as non-executive director responsible for workforce
engagement, and her expertise in risk management has been invaluable as we
continue to refine our risk register. We all wish her well for the future."

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

 

Notes

The Company makes this announcement in accordance with LR 6.4.6R of the
Listing Rules.

The remuneration details relating to Amy Lashinsky's departure in compliance
with section 430(2B) of the Companies Act 2006, will be made available in due
course on the Company's website.

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