REG - Tullow Oil PLC - Appointment of Rebecca Wiles as Independent NED

Tullow OilAnnouncement

28/06/2023 07:00

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RNS Number : 1197E  Tullow Oil PLC  28 June 2023

TULLOW OIL PLC
APPOINTMENT OF REBECCA WILES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF Tullow oil plc

28 June 2023 - Tullow Oil plc (Tullow) is pleased to announce the appointment
of Rebecca Wiles as an independent non-executive Director of Tullow with
effect from 28 June 2023.

Rebecca brings deep technical subsurface and geoscience expertise to the
Tullow Board, following a 33-year career at BP plc (BP). Pertinent to Tullow,
Rebecca also brings emerging markets experience through her role as Vice
President of Exploration and Appraisal at BP Angola, as well as commercial and
operational experience from her position as Managing Director of BP's Norway
business.

During her career, Rebecca was also an integral member of many of BP's
functional leadership teams, which focused on optimising performance and
rigorously verifying subsurface data. Following the departure of Dr Mike Daly
at the end of the 2023 Annual General Meeting, Rebecca replaces this critical
skill set on the Board.

Rebecca is a Fellow of the British Geological Society and holds a B.Sc. (Hons)
in Geochemistry and is also a non-executive director for SES Water.

Phuthuma Nhleko, Chairman of Tullow Oil plc, commented:

"Tullow has a world class resource base and we are focussed on maximising
recovery from this.  With Mike Daly retiring, I believe it's imperative our
Board has a member whose skills are dedicated to our subsurface work, which is
at the core of our business model and strategy, and a key driver of value. I
would like to warmly welcome Rebecca to the Board. She joins Tullow at a
pivotal time ahead of bringing the Jubilee South-East field in Ghana
on-stream, that will make a significant step change in our production and free
cash flow generation."

Directors' declarations pursuant to Rule 9.6.13R of the Listing Rules
There is no further information to add in respect of Rule 9.6.13R of the
Listing Rules.

 

CONTACTS
 Tullow Oil plc       Camarco

 (London)             (London)

 (+44 20 3249 9000)   (+44 20 3781 9244)

 Nicola Rogers        Billy Clegg

 Matthew Evans        Georgia Edmonds

                      Rebecca Waterworth

 

Notes to editors

Tullow is an independent oil & gas, exploration and production group which
is quoted on the London and Ghanaian stock exchanges (symbol: TLW). The Group
has interests in over 30 licences across eight countries. In March 2021,
Tullow committed to becoming Net Zero on its Scope 1 and 2 emissions by 2030.
For further information, please refer to our website at www.tullowoil.com
(http://www.tullowoil.com/) .

Follow Tullow on:

Twitter: www.twitter.com/TullowOilplc (http://www.twitter.com/TullowOilplc)

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Facebook: www.facebook.com/TullowOilplc (http://www.facebook.com/TullowOilplc)

LinkedIn: www.linkedin.com/company/Tullow-Oil
(http://www.linkedin.com/company/Tullow-Oil)

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