REG - Tullow Oil PLC - Directorate Change

Tullow OilAnnouncement

20/10/2022 07:00

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RNS Number : 3161D  Tullow Oil PLC  20 October 2022

News Release

 

Jeremy Wilson to retire from the Tullow Board

20 October 2022 - Tullow Oil plc (Tullow) announces that Jeremy Wilson,
non-executive Director, has today completed nine years on the Board of Tullow
and he will retire at the conclusion of the final Board meeting of the year,
scheduled for 30 November 2022.

 

In accordance with Provision 10 of the UK Corporate Governance Code, Jeremy
ceases to be considered an independent Director of Tullow today. Accordingly,
he has stepped down as Senior Independent non-executive Director and from the
Nominations, Remuneration and Audit Committees. Martin Greenslade,
non-executive Director, today replaces Jeremy as Senior Independent
non-executive Director and is appointed a member of the Nominations and
Remuneration Committees. Genevieve Sangudi, non-executive Director, is
appointed a member of the Audit Committee.

 

The Board is currently undertaking its annual Board evaluation, which is
reviewing, among others matters, the size and composition of the Board and its
Committees.

 

Phuthuma Nhleko, Chairman of Tullow Oil Plc, commented today:

"Jeremy has been a source of wise counsel to me since I became Chairman of
Tullow at the beginning of this year. I also know that my predecessors and our
executive leadership have benefitted greatly from his advice, his experience
and his expertise over the past nine years, a period in which Tullow has gone
through many changes. When Jeremy retires from the Board on 30 November 2022,
he does so with our heartfelt thanks and appreciation, and with all best
wishes for the future."

 

CONTACTS

 Tullow Oil plc       Camarco

 (Investors)          (Media)

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

 Robert Hellwig       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) and is a
constituent of the FTSE250 index. The Group has interests in over 30
exploration and production 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)

YouTube: www.youtube.com/TullowOilplc (http://www.youtube.com/TullowOilplc)

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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