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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
25th Nov 201311:45 amRNSForm 8.3 - Exillon Energy Plc
25th Nov 201310:05 amRNSForm 8.3 - Exillon Energy Plc
25th Nov 20137:48 amRNSRule 2.8 Announcement
22nd Nov 20132:18 pmRNSForm 8.3 - Exillon Energy Plc
21st Nov 20133:25 pmRNSForm 8.3 - [Exillon Energy PLC]
21st Nov 201312:30 pmRNSForm 8.3 - [Exillon Energy]
21st Nov 201312:28 pmRNSForm 8.3 - Exillon Energy Plc
21st Nov 201311:41 amRNSForm 8.3 - Exillon Energy Plc
21st Nov 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Nov 20135:12 pmRNSAmended Form 8.3 - Exillon Energy Plc
20th Nov 20134:39 pmRNSForm 8.3 - Exillon Energy Plc
20th Nov 20132:15 pmRNSForm 8.3 - Exillon Energy Plc
20th Nov 20131:34 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Nov 201312:39 pmRNSForm 8.3 - [Exillon Energy Plc]
20th Nov 20137:00 amRNSUpdate on Formal Sale Process
19th Nov 20135:27 pmRNSAMENDED - Form 8.3 - Exillion Energy Plc
19th Nov 20132:35 pmRNSForm 8.3 - Exillon Energy Plc
19th Nov 20132:04 pmRNSForm 8.3 - Exillon Energy Plc
19th Nov 201312:15 pmRNSForm 8.3 - Exillon Energy Plc
19th Nov 201310:48 amRNSForm 8.3 - [Exillon Energy]
19th Nov 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
18th Nov 20136:13 pmRNSForm 8.3 - Exillon Energy Plc
18th Nov 201312:45 pmRNSForm 8.3 - Exillon Energy Plc
18th Nov 201311:54 amRNSForm 8.3 - [Exillon Energy]
18th Nov 201311:03 amRNSForm 8.3 - Exillon Energy Plc
15th Nov 20133:23 pmRNSForm 8.3 - Exillon Energy Plc
15th Nov 201312:36 pmRNSForm 8.3 - Exillon Energy Plc
15th Nov 201312:29 pmRNSForm 8.3 - [Exillon Energy]
15th Nov 201311:16 amRNSForm 8.5 (EPT/RI)
14th Nov 20133:27 pmRNSForm 8.3 - Exillon Energy Plc
14th Nov 20131:44 pmRNSForm 8.3 -Exillon Energy Plc
14th Nov 201311:31 amRNSForm 8.3 - [Exillon Energy]
14th Nov 201310:59 amRNSForm 8.5 (EPT/RI)
13th Nov 20133:26 pmRNSForm 8.3 - Exillon Energy Plc
13th Nov 20132:31 pmRNSForm 8.3 - [Exillon Energy]
13th Nov 20132:19 pmRNSForm 8.3 - Exillon Energy Plc
13th Nov 20132:03 pmRNSForm 8.3 - Exillon Energy Plc
13th Nov 201312:30 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Nov 201310:51 amRNSForm 8.3 - Exillon Energy Plc
12th Nov 20133:25 pmRNSForm 8.3 - [Exillon Energy]
11th Nov 20132:50 pmRNSForm 8.3 - [Exillon Energy]
11th Nov 201310:46 amRNSForm 8.3 - Exillon Energy Plc
8th Nov 20133:24 pmRNSForm 8.3 - [Exillon Energy Plc]
8th Nov 20133:15 pmRNSForm 8.3 - Exillon Energy PLC
8th Nov 201312:00 pmRNSForm 8.3 - Exillon Energy Plc
8th Nov 201311:15 amRNSForm 8.5 (EPT/RI)
7th Nov 20132:37 pmRNSForm 8.3 - Exillon Energy PLC
7th Nov 201311:55 amRNSForm 8.3 - Exillon Energy Plc
6th Nov 201312:05 pmRNSForm 8.3 - [Exillon Energy plc]
6th Nov 201310:55 amRNSForm 8.3 - Exillon Energy Plc

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