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Appointment of three new independent directors

28 May 2014 11:20

RNS Number : 2269I
Exillon Energy Plc
28 May 2014
 

 

Exillon Energy plc (Exillon Energy plc ("Exillon Energy", "Exillon" or the "Company")

 

Appointment of three new independent directors

 

28 May 2014, Exillon Energy (EXI.LN), ("Exillon Energy", "Exillon" or the "Company"), a London Premium listed oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), is pleased to announce the appointment of Roman Kudryashov, Alexander Markovtsevand Natalya Shternberg as independent non-executive directors of the Company.

 

The new directors, whose appointment to the Board of Directors is with immediate effect, were recommended to the Company's board by a leading international recruitment agency assisting the Company in its search for new independent non-executive directors. Having considered the new directors' knowledge and experience of the oil and gas and financial sectors, the Company's Board concluded that the new directors would make a valuable contribution to the Company's future growth and development. Accordingly, the appointments were unanimously approved.

 

Sergey Koshelenko, Chairman of Exillon's Board, said:

 

"We are delighted to have such high calibre independent directors joining our Board. They bring a vast amount of relevant experience both in the oil industry as well as in the international financial markets. Collectively, they will provide strong independent oversight of our business, while supporting us in our aim to maximise value creation for all our shareholders."

 

Further biographical information on the directors:

 

Roman Kudryashov has worked for more than 20 years in finance. Most recently he served as head of Verno Private Equity Fund. Prior to joining Verno, Mr Kudryashov held a variety of senior positions at Sberbank, including CFO, member of the Investment Committee and member of the Board of Directors. During his extensive career in finance, Mr Kudryashov also held senior positions at Martinico B.V., Petrocommerce Bank and JPMorgan, dealing with business restructuring, investment operations and other financial issues. Mr Kudryashov holds an MBA degree from Wharton Business School, University of Pennsylvania. He is 47 years old.

 

Alexander Markovtsev has more than 15 years working as a lawyer with major international law firms. During this time he has specialised in transaction support in the oil and gas sector, having advised on numerous significant M&A transactions. He has also advised extensively on various issues relating to corporate governance and corporate social responsibility. Mr Markovtsev has a degree with honours from the Moscow State Law Academy, and earned his doctorate in 2014. He is 36 years old.

 

Natalya Shternberg has considerable experience in the oil and gas industry, having held senior positions over a 20-year period at a variety of oil and gas companies such as Souz Petrolium SA, Summa Group, Star Oil and Baltic Oil Invest Ltd. Ms Shternberg is currently a member of the Board of Directors of Yakutsk Fuel and Energy Company (YATEC), Soyuz Bunkering Group (Hong Kong, Dubai, Singapore, Rotterdam) and Soyuz Petroleum SA (affiliated to Primorsk and Novorossiysk Port) crude oil and petroleum products trading company. Ms Shternberg holds a PhD in sociology from the Lomonosov Moscow State University. She is 43 years old.

 

This announcement includes all information required pursuant to paragraph 9.6.13R of the Listing Rules of the UK Listing Authority.

 

Media contacts:

 

Tom Blackwell, EM

Blackwell@em-comms.com

+7 919 102 9064

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALLFLIEAITFIS
Date   Source Headline
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6th Dec 201312:29 pmRNSForm 8.3 - [Exillon Energy Plc]
6th Dec 201311:43 amRNSForm 8.5 (EPT/RI)
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6th Dec 20137:00 amRNSForm 8.3 - Exillon Energy Plc
5th Dec 20132:11 pmRNSTermination of Formal Sale Process
5th Dec 201312:58 pmRNSForm 8.3 - [Exillon Energy plc]
5th Dec 201311:27 amRNSForm 8.5 (EPT/RI)
5th Dec 201310:11 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Dec 20136:26 pmRNSForm 8.3 - Exillon Energy Plc
4th Dec 20136:21 pmRNSForm 8.3 - Exillon Energy Plc
4th Dec 20136:04 pmRNSUpdate on Formal Sale Process
4th Dec 20134:28 pmRNSStatement re Possible Offer
4th Dec 20134:25 pmRNSForm 8.3 -Exillon Energy plc
4th Dec 20133:21 pmRNSForm 8.3 - Dealing Disclosure - Exillon Energy Plc
4th Dec 201311:53 amRNSForm 8.3 - [Exillon Energy plc]
4th Dec 201310:49 amRNSForm 8.5 (EPT/RI)
4th Dec 201310:35 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Dec 20131:49 pmRNSStatement re Possible Offer - Exillon Energy Plc
3rd Dec 201312:48 pmRNSForm 8.3 - [Exillon Energy]
3rd Dec 201311:32 amRNSForm 8.5 (EPT/RI)
2nd Dec 20133:44 pmRNSForm 8.3 - [Exillon Energy Plc]
2nd Dec 20137:00 amRNSExillon Energy plc November 2013 Production Update
2nd Dec 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Nov 20133:46 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Nov 20133:30 pmRNSForm 8.3 - Exillon Energy Plc
29th Nov 201310:38 amRNSForm 8.3 - Exillon Energy Plc
28th Nov 20136:16 pmRNSHolding(s) in Company
28th Nov 20133:50 pmRNSForm 8.3 - Exillon Energy Plc
28th Nov 201312:44 pmRNSForm 8.3 - [Exillon Energy]
28th Nov 201311:46 amRNSForm 8.3 - Exillon Energy Plc
28th Nov 201310:17 amRNSForm 8.5 (EPT/RI)
27th Nov 20132:19 pmRNSForm 8.3 - [Exillon Energy]
27th Nov 201310:43 amRNSForm 8.5 (EPT/RI)
26th Nov 20133:37 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 20133:36 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 20133:23 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Nov 201312:22 pmRNSForm 8.3 - Exillon Energy Plc
26th Nov 201312:19 pmRNSForm 8.3 - Exillon Energy Plc
26th Nov 201311:55 amRNSForm 8.3 - [Exillon Energy]
26th Nov 201310:53 amRNSForm 8.5 (EPT/RI)
25th Nov 20135:44 pmRNSHolding(s) in Company
25th Nov 20135:42 pmRNSHolding(s) in Company
25th Nov 20131:53 pmRNSForm 8.3 - Exillon Energy Plc
25th Nov 201312:13 pmRNSForm 8.3 - Exillon Energy Plc
25th Nov 201312:13 pmRNSForm 8.3 - [Exillon Energy]

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