Appointment of Non-Executive Director

Pennpetro Energy

27/01/2026 07:53

RNS Number : 5186Q

Pennpetro Energy PLC

27 January 2026

 

27 January 2026

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Appointment of Non-Executive Director

Pennpetro Energy plc, the company focused on developing strategic traditional and transition energy projects, is delighted to announce the appointment of the highly experienced Sergiy Lesyk as an independent Non-Executive Director of the Company with immediate effect.

Sergiy has over 25 years of experience in the international financial services sector, including wealth management, corporate finance, and investment banking. He is currently Director of Research and Analytics at FTSE Russell, a subsidiary of the London Stock Exchange Group.

Previous roles include Head of Representative Office at UBS AG, representing the largest Wealth Manager in Ukraine, and Head of Research at Millennium Capital. Sergiy is a chartered certified accountant, having started his career at Price Waterhouse in 1994, and graduating from the London School of Economics.

Sergiy's arrival will see the Company create a committee structure to support the Board and management as we enhance and bolster corporate governance ahead of returning to trading on the London Stock Exchange. This will include remuneration, audit, and sustainability committees.

Richard Spinks, Executive Chairman of Pennpetro Energy said: "I am delighted to be able to welcome Sergiy onto our board. He brings a depth of financial and corporate governance expertise to the Board which the Company expects will significantly improve Pennpetro's profile with regards to Compliance and its dealings with the London Stock Exchange, the FCA and investors in the Company. Along with his London market connections, Sergiy's understanding of the Ukrainian market, complements our existing CEO's and strengthens the connection between London and Ukraine greatly. I am sure that this will give shareholders great confidence in our capabilities in Ukraine at all levels of society.

I look forward to working with him as we embark on this new chapter for the Company, both as an independent voice on our board and in his new role as Chair of the remuneration, audit and sustainability committees of the Company. This will ensure we are able to continue progressing, and growing the business with confidence that the mistakes of the past are not able to occur again."

For further information, contact:

Pennpetro Energy Plc
Richard Spinks | Mavriky Kalugin
c/o Camarco
+44 (0) 20 3757 4980
Capital Plus Partners Limited - Broker
Jon Critchley
+44 (0) 20 7432 0501
Camarco - Financial PR
Andrew Turner | Fergus Young
+44 (0) 20 3757 4980
ppp@camarco.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
BOAKZGZMNNMGVZG