REG - Harbour Energy PLC - Directorate change

Harbour EnergyAnnouncement

09/12/2025 07:00

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RNS Number : 7084K  Harbour Energy PLC  09 December 2025

Harbour Energy plc

(the "Company" or "Harbour Energy")

Board Change

9 December 2025

 

Harbour Energy is pleased to announce the appointment of Gregory Hill as an
independent Non-Executive Director. Greg will join the Board on 1 January 2026
and will stand for election by shareholders at the Company's 2026 Annual
General Meeting. He will serve on the Board's Audit & Risk and Health,
Safety, Environment & Security Committees.

 

Greg joins the Board with extensive global energy leadership experience. He
was President and Chief Operating Officer of Hess Corporation from January
2009 until completion of the merger of Hess with Chevron in July 2025; in
addition, Greg served as an Executive Director on the Hess Board from 2009 to
2015.  Before joining Hess, Greg spent 25 years at Shell in senior roles
across Asia Pacific, Europe, and the U.S., including Executive Vice President
of Exploration and Production for Shell Asia Pacific and Vice President of
Production for Shell E&P Europe.

 

Harbour also announces that Alan Ferguson, who was appointed Interim Senior
Independent Director in July 2025, has been confirmed in the role on a
permanent basis.

 

R. Blair Thomas, Chairman, commented:

"I am delighted to welcome Greg Hill to the Board as an Independent
Non-Executive Director.  Greg's significant experience in oil and gas will be
of great value to the Board and its committees."

 

Enquiries
Telephone +44 (0) 203 833 2421

Elizabeth Brooks, SVP Investor Relations

Andy Norman, SVP Communications

Rachel Rickard, Company Secretary

 

Additional disclosures

Greg also served on the Board of Hess Midstream (HESM) from 2017-2025. No
further information is required to be disclosed under LR 6.4.8 (1) to (6) in
respect of Gregory Hill.

 

Harbour energy plc LEI: 213800YPC42DYBKVPF97

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