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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
5th Nov 20131:58 pmRNSForm 8.3 - [Exillon Energy]
5th Nov 201311:28 amRNSForm 8.3 - Exillon Energy Plc
4th Nov 20132:54 pmRNSForm 8.3 - Exillon Energy PLC
4th Nov 20132:04 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Nov 201312:12 pmRNSForm 8.3 - [Exillon Energy Plc]
4th Nov 201311:14 amRNSForm 8.5 (EPT/RI)
4th Nov 201311:05 amRNSForm 8.3 - Exillon Energy Plc
1st Nov 20131:13 pmRNSForm 8.3 - Exillon Energy
1st Nov 201310:38 amRNSForm 8.5 (EPT/RI)
31st Oct 20133:19 pmRNSForm 8.3 - [Exillon Energy]
31st Oct 201312:45 pmRNSForm 8.3 - Exillon Energy Plc
31st Oct 201311:23 amRNSForm 8.5 (EPT/RI)
30th Oct 20133:18 pmRNSForm 8.3 - Exillon Energy Plc
30th Oct 20133:01 pmRNSForm 8.3 - Exillon Energy plc
30th Oct 20132:13 pmRNSForm 8.3 - Exillon Energy PLC
30th Oct 201312:55 pmRNSForm 8.3 - Exillon Energy Plc
29th Oct 20133:13 pmRNSForm 8.3 - [Exillon Energy Plc]
29th Oct 20132:03 pmRNSForm 8.3 - [Daily Mail & General Trust Plc]
29th Oct 201310:24 amRNSForm 8.5 (EPT/RI)
28th Oct 20131:33 pmRNSForm 8.3 - Exillon Energy Plc
28th Oct 201312:21 pmRNSForm 8.3 - Exillon Energy Plc
28th Oct 201310:22 amRNSForm 8.5 (EPT/RI)
25th Oct 20135:30 pmRNSForm 8.3 - Exillon Energy Plc
25th Oct 20132:08 pmRNSForm 8.3 - Exillon Energy PLC
25th Oct 201312:10 pmRNSForm 8.3 - Exillon Energy Plc
25th Oct 201310:52 amRNSForm 8.5 (EPT/RI)
24th Oct 20135:09 pmRNSForm 8.3 - Exillon Energy Plc
24th Oct 20132:41 pmRNSForm 8.3 - Exillon Energy Plc
24th Oct 20132:11 pmRNSForm 8.3 - Exillon Energy Plc
24th Oct 20131:38 pmRNSForm 8.3 - Exillon Energy
24th Oct 201312:23 pmRNSForm 8.3 - Exillon Energy PLC
24th Oct 201311:29 amRNSForm 8.5 (EPT/RI)
23rd Oct 20133:26 pmRNSForm 8.3 - [Exillon Energy Plc]
22nd Oct 20131:28 pmRNSForm 8.3 - Exillon Energy
22nd Oct 201312:27 pmRNSForm 8.3 -Exillon Energy Plc
21st Oct 20131:48 pmRNSForm 8.3 - [Exillon Energy Plc]
21st Oct 201312:49 pmRNSForm 8.5 (EPT/RI)
17th Oct 20132:31 pmRNSForm 8.3 - [Exillon Energy Plc]
16th Oct 201312:09 pmRNSForm 8.3 - Exillon Energy
16th Oct 20137:00 amRNSUpdate on Formal Sale Process
15th Oct 20133:17 pmRNSForm 8.3 - [Exillon Energy Plc]
15th Oct 201311:24 amRNSForm 8.5 (EPT/RI)
15th Oct 201311:23 amRNSForm 8.3 - Exillon Energy Plc
14th Oct 201312:01 pmRNSForm 8.3 - Exillon Energy Plc
14th Oct 201311:19 amRNSForm 8.5 (EPT/RI)
14th Oct 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Oct 20135:55 pmRNSForm 8.3 - Exillon Energy Plc
11th Oct 20131:31 pmRNSForm 8.3 - [Exillon Energy Plc]
11th Oct 201311:29 amRNSForm 8.5 (EPT/RI)
11th Oct 20139:55 amRNSForm 8.3 - Exillon Energy Plc

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