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Update on Board Committees

20 Jun 2014 07:43

RNS Number : 1268K
Exillon Energy Plc
20 June 2014
 

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

 

Update on Board Committees

 

20 June 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"), announces the composition of its Board committees. 

 

Audit Committee: Roman Kudryashov (Chair), Natalya Shternberg, Alexander Markovtsev

 

Corporate Social Responsibility Committee: Natalya Shternberg (Chair), Alexander Suchkov, Sergey Koshelenko

 

Remuneration Committee: Alexander Markovtsev (Chair), Natalya Shternberg, Roman Kudryashov

 

Nomination Committee: Sergey Koshelenko (Chair), Roman Kudryashov, Natalya Shternberg

 

Conflicts Committee: Natalya Shternberg (Chair), Alexander Markovtsev, Roman Kudryashov

 

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
 
 
MSCLIFSRRFIIFIS
Date   Source Headline
9th Dec 201310:40 amRNSForm 8.5 (EPT/RI)
6th Dec 20133:21 pmRNSForm 8.3 - Exillon Energy Plc
6th Dec 20133:11 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Dec 20132:29 pmRNSForm 8.3 - [Exillon Energy plc]
6th Dec 201312:38 pmRNSForm 8 (OPD) (Exillon Energy plc)
6th Dec 201312:29 pmRNSForm 8.3 - [Exillon Energy Plc]
6th Dec 201311:43 amRNSForm 8.5 (EPT/RI)
6th Dec 20137:00 amRNSExtension to EWS I field
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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