REG - Gulf Keystone Petrol - Board & Committee composition

Gulf Keystone PetroleumAnnouncement

08/10/2024 07:00

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RNS Number : 2588H  Gulf Keystone Petroleum Ltd.  08 October 2024

8 October 2024

 

 

Gulf Keystone Petroleum Ltd. (LSE: GKP)

("Gulf Keystone", "GKP" or "the Company")

 

Board & Committee composition

 

 

Gulf Keystone, a leading independent operator and producer in the Kurdistan
Region of Iraq, is pleased to announce the following updates to the
Company's Board and Committees, effective immediately, following the
appointment of David Thomas as Interim Chair on 6 September 2024 and
independent Non-Executive Directors, Catherine Krajicek and Marianne
Daryabegui, on 1 October 2024.

 

David Thomas will remain Chair on an ongoing basis subject to normal director
reappointment provisions at Annual General Meetings. He has also been
appointed Chair of the Nomination Committee and has stepped down from his
previous roles as Chair of the Safety and Sustainability Committee and member
of the Audit and Risk Committee.

 

Catherine Krajicek has been appointed Chair of the Safety and Sustainability
Committee and has joined the Audit and Risk Committee and Technical Committee
as a member. Marianne Daryabegui has been appointed Chair of the Remuneration
Committee and has joined the Audit and Risk Committee, Nomination Committee
and Safety and Sustainability Committee as a member. Julien Balkany and Wanda
Mwaura have joined the Nomination Committee as members.

 

The Committees are currently comprised as follows:

 

Audit and Risk Committee: Wanda Mwaura (Ch), Catherine Krajicek, Marianne
Daryabegui

Remuneration Committee: Marianne Daryabegui (Ch), Wanda Mwaura, David Thomas

Nomination Committee: David Thomas (Ch), Julien Balkany, Wanda Mwaura,
Marianne Daryabegui

Technical Committee: David Thomas (Ch), Catherine Krajicek, Jon Harris,
Gabriel Papineau-Legris, John Hulme

Safety & Sustainability Committee: Catherine Krajicek (Ch), Marianne
Daryabegui, Jon Harris, John Hulme

 

 

Enquiries:

 Gulf Keystone:                           +44 (0) 20 7514 1400
 Aaron Clark, Head of Investor Relations  aclark@gulfkeystone.com (mailto:aclark@gulfkeystone.com)

 & Corporate Communications

 FTI Consulting                           +44 (0) 20 3727 1000
 Ben Brewerton                            GKP@fticonsulting.com (mailto:GKP@fticonsulting.com)

 Nick Hennis

 

or visit: www.gulfkeystone.com (http://www.gulfkeystone.com)

 

Notes to Editors:

 

Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and
producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone
is available on its website www.gulfkeystone.com
(http://www.gulfkeystone.com/)

 

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