Energean plc
("Energean" or the "Company")
Changes to Board Committee Membership
London, 31 January 2024 - The Company announces that the following changes have been made to the membership of its committees, with effect from 1 February 2024:
· Martin Houston, Independent Non-Executive Director, will step down from the Remuneration & Talent Committee, will be appointed as Chair to the Environment, Safety & Social Responsibility Committee, and be appointed to the Nomination & Governance Committee.
· Andreas Persianis, Independent Non-Executive Director, will step down from the Environment, Safety & Social Responsibility Committee and be appointed to the Remuneration & Talent Committee.
Following the changes noted above, the membership of the Company's board committees will be as follows:
| Audit & Risk Committee
| Nomination & Governance Committee | Remuneration & Talent Committee | Environment, Safety and Social Responsibility Committee |
| Andrew Bartlett (Chair) Martin Houston Amy Lashinsky Andreas Persianis
| Karen Simon (Chair) Andrew Bartlett Martin Houston Stathis Topouzoglou Kimberley Wood
| Kimberley Wood (Chair) Amy Lashinsky Andreas Persianis Karen Simon
| Martin Houston (Chair) Amy Lashinsky Karen Simon Stathis Topouzoglou
|
Enquiries
For capital markets: ir@energean.com
Kyrah McKenzie, Investor Relations Manager Tel: +44 7921 210 862
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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