Adam Davidson, CEO of Trident Royalties, discusses offtake milestones and catalysts to boost FY24. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksEnergean Oil & Gas Regulatory News (ENOG)

Share Price Information for Energean Oil & Gas (ENOG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 1,173.00
Bid: 1,162.00
Ask: 1,165.00
Change: 10.00 (0.86%)
Spread: 3.00 (0.258%)
Open: 1,163.00
High: 1,173.00
Low: 1,144.00
Prev. Close: 1,163.00
ENOG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change and Board Committee Membership

16 Nov 2023 07:00

RNS Number : 6214T
Energean PLC
16 November 2023
 

 

 Energean plc

 

("Energean" or the "Company")

 

Directorate Change and Changes to Board Committee Membership

 

London, 16 November 2023 - Energean is delighted to announce that Mr Martin Houston will join the Board of Energean as an Independent Non-Executive Director with immediate effect. Mr Houston will join the Remuneration & Talent Committee and the Audit & Risk Committee.

 

Mr Houston has 44 years of experience across the entire oil & gas value chain. As COO and Director of BG Group plc he was instrumental in the creation and development of a globally integrated natural gas, LNG and trading group. In recognition of his achievements in global LNG, he was the first recipient of the CWC LNG Executive of the Year award (2011). He has since co-founded Tellurian Inc. and is now the vice chairman. In February 2018 he was appointed by global investment bank, Moelis and Company as Chairman of its global energy group. Martin is also a non-executive director of private E&P company CC Energy and of Bupa Arabia, a Saudi-listed healthcare company. He was previously the Chair of EnQuest plc.

 

In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR 9.6.13R.

 

Pursuant to Listing Rule 9.6.11(3), Energean also announces the appointment of Andrew Bartlett as Senior Independent Non-Executive Director. An Energean Non-Executive Director since before the IPO, he has over 30 years' experience in upstream energy and capital markets, primarily at Shell and Standard Chartered, with the majority of that experience focused on emerging markets.

 

Karen Simon, Chair of Energean commented "We are excited to welcome Martin to the team. With four decades of experience across the energy value chain, and with a particular focus on global gas markets, Martin will be a valuable asset to the Board and to our discussions.

 

I also welcome Andrew's commitment to Energean, stepping up again to be our Senior Independent Director. He has exactly the right experience and personality to manage this crucial role."

 

The Company also announces that the following changes have been made to the membership of its committees, to take place with effect from 16 November 2023:

· Martin Houston, Independent Non-Executive Director, will be appointed to the Audit & Risk Committee and the Remuneration & Talent Committee.

 

· Amy Lashinsky, Independent Non-Executive Director, will be appointed to the Environment, Safety & Social Responsibility Committee.

 

· Andreas Persianis, Independent Non-Executive Director, will be appointed as Chair to the Environment, Safety & Social Responsibility Committee.

 

· Kimberley Wood, Independent Non-Executive Director, is to step down from the Audit & Risk 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

Stathis Topouzoglou

Kimberley Wood

 

Kimberley Wood (Chair)

Martin Houston

Amy Lashinsky

Karen Simon

 

Andreas Persianis (Chair)

Amy Lashinsky

Karen Simon

Stathis Topouzoglou

 

 

 

 

Enquiries

 

For capital markets: ir@energean.com

 

Kate Sloan, Head of IR and M&A Tel: +44 7917 608 645

 

For media: pblewer@energean.com

 

Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857

 

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
 
 
BOAUVSUROUUAAUA
Date   Source Headline
6th Feb 20207:00 amRNSFPSO Hull Update
3rd Feb 20204:29 pmRNSDirector/PDMR Shareholding
29th Jan 20207:00 amRNSTrading Statement & Operational Update
23rd Dec 201912:00 pmRNSEdison E&P Transaction Update
26th Nov 201910:00 amRNSHolding(s) in Company
26th Nov 20197:00 amRNSDirector/PDMR Shareholding
21st Nov 20199:30 amRNSDirectorate Changes
21st Nov 20197:00 amRNSGSPA signed with MRC
14th Nov 20197:00 amRNSDirector/PDMR Shareholding
13th Nov 20197:00 amRNSTrading and Operational Update
4th Nov 20197:00 amRNSSuccessful Karish North Appraisal
22nd Oct 20197:00 amRNSDirector/PDMR Shareholding
14th Oct 20197:00 amRNSDisposal of Edison E&P North Sea Assets
12th Sep 20197:00 amRNSResults For Half Year Ended 30 June 2019
10th Sep 201911:00 amRNSHolding(s) in Company
4th Sep 20197:00 amRNSHolding(s) in Company
7th Aug 20197:00 amRNSHolding(s) in Company
31st Jul 20197:00 amRNSHolding(s) in Company
31st Jul 20197:00 amRNSBlock listing Interim Review
31st Jul 20197:00 amRNSTotal Voting Rights
25th Jul 20197:00 amRNSHolding(s) in Company
18th Jul 20197:00 amRNSDirector/PDMR Shareholding
15th Jul 20197:00 amRNSHolding(s) in Company
15th Jul 20197:00 amRNSDirector/PDMR Shareholding
15th Jul 20197:00 amRNSHolding(s) in Company
11th Jul 20197:00 amRNSDirector/PDMR Shareholding
9th Jul 20197:00 amRNSHolding(s) in Company
9th Jul 20197:00 amRNSDirector/PDMR Shareholding
8th Jul 20197:00 amRNSHolding(s) in Company
4th Jul 20192:00 pmRNSResult of Equity Issue
4th Jul 20197:00 amRNSProposed Acquisition of Edison E&P
3rd Jul 20194:35 pmRNSPrice Monitoring Extension
25th Jun 20197:00 amRNSAgreement signed with INGL
13th Jun 20191:00 pmRNSResult of AGM
15th May 20197:00 amRNSTrading and Operational Update
13th May 20192:00 pmRNSNotice of AGM
3rd May 20197:00 amRNSHolding(s) in Company
18th Apr 20197:00 amRNSPublication of 2018 Annual Report and Accounts
15th Apr 20197:00 amRNSSignificant New Gas Discovery at Karish North
8th Apr 20197:00 amRNSEpsilon First Oil
2nd Apr 20192:21 pmRNSDirector/PDMR Shareholding
2nd Apr 20192:20 pmRNSDirector/PDMR Shareholding
21st Mar 20197:00 amRNS2018 Full Year Results (Unaudited)
21st Mar 20197:00 amRNSSmaller Related Party Transactions
4th Mar 20197:00 amRNSEnergean commences its drilling campaign in Israel
28th Jan 20197:01 amRNSTotal Voting Rights
28th Jan 20197:00 amRNSAdditional Listing
21st Jan 20197:00 amRNSDirector/PDMR Shareholding
16th Jan 20197:00 amRNSTrading Statement & Operational Update
10th Jan 20197:00 amRNSTR-1: Notification of major holdings

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.