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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
10th Oct 201311:28 amRNSForm 8.5 (EPT/RI)
9th Oct 20131:39 pmRNSForm 8.3 - Exillon Energy PLC
9th Oct 201311:27 amRNSForm 8.5 (EPT/RI)
9th Oct 20137:00 amRNSInterim Management Statement and Drilling Update
8th Oct 20132:56 pmRNSForm 8.3 - Exillon Energy PLC
8th Oct 201312:30 pmRNSForm 8.3 - [Exillon Energy Plc]
8th Oct 201310:59 amRNSForm 8.5 (EPT/RI)
7th Oct 201312:24 pmRNSForm 8.3 - [Exillon Energy Plc]
7th Oct 201312:23 pmRNSForm 8.3 - Exillon Energy PLC
4th Oct 20134:31 pmRNSForm 8.3 - Exillon Energy PLC - REPLACEMENT
4th Oct 20131:05 pmRNSForm 8.3 - Exillon Energy PLC
4th Oct 201311:56 amRNSForm 8.5 (EPT/RI)
4th Oct 201311:02 amRNSForm 8.3 - [Exillon Energy Plc]
3rd Oct 201312:24 pmRNSForm 8.3 - [Exillon Energy Plc]
2nd Oct 20133:03 pmRNSForm 8.3 - [Exillon Energy Plc]
2nd Oct 20133:02 pmRNSForm 8.3 - [Exillon Energy Plc - Amendment]
2nd Oct 201311:47 amRNSForm 8.5 (EPT/RI)
1st Oct 20132:29 pmRNSForm 8.3 - [Exillon Energy plc]
1st Oct 201312:47 pmRNSForm 8.3 - Exillion Energy Plc
1st Oct 201311:36 amRNSForm 8.5 (EPT/RI)
30th Sep 201312:56 pmRNSForm 8.3 - [Exillon Energy Plc]
30th Sep 201312:01 pmRNSForm 8.3 - Exillion Energy Plc
30th Sep 201311:19 amRNSForm 8.5 (EPT/RI)
27th Sep 201311:28 amRNSForm 8.5 (EPT/RI)
27th Sep 20139:36 amRNSForm 8.3 - Exillon Energy Plc
26th Sep 20132:23 pmRNSForm 8.3 - Exillon Energy
26th Sep 201311:46 amRNSForm 8.3 - Exillon Energy Plc
25th Sep 20132:40 pmRNSForm 8.3 - Exillon Energy
24th Sep 201312:20 pmRNSForm 8.3 - Exillon Energy Plc
23rd Sep 20133:26 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
23rd Sep 20133:01 pmRNSForm 8.3 - Exillon Energy Plc
23rd Sep 201311:34 amRNSForm 8.3 - [Exillon Energy Plc]
23rd Sep 201311:25 amRNSForm 8.5 (EPT/RI)
20th Sep 201312:46 pmRNSForm 8.3 - Exillon Energy
20th Sep 201311:12 amRNSForm 8.5 (EPT/RI)
19th Sep 20135:30 pmRNSForm 8.5 (EPT/RI)
19th Sep 20133:02 pmRNSForm 8.3 - [offeree/offeror]-Exillon Energy Plc
19th Sep 20131:07 pmRNSForm 8.3 - Exillon Energy
19th Sep 20137:00 amRNSStatement regarding Exillon Energy
18th Sep 20133:04 pmRNSForm 8.3 - Exilion Energy Plc
18th Sep 201310:31 amRNSCommencement of Formal Sale Process
10th Sep 201312:40 pmRNSForm 8.3 -Exillon Energy Plc
6th Sep 20131:27 pmRNSForm 8.3 - Exillon Energy
6th Sep 20139:36 amRNSForm 8.3 - Exillon Energy Plc
5th Sep 20132:31 pmRNSForm 8.3 - EXILLON ENERGY PLC
4th Sep 20131:51 pmRNSForm 8.3 - EXILLON ENERGY PLC
4th Sep 201310:05 amRNSForm 8.3 - [Exillon Energy Plc]
30th Aug 20132:12 pmRNSForm 8.3 - EXILLON ENERGY PLC
30th Aug 20137:00 amRNSForm 8.3 - Exillon Energy Plc
29th Aug 20138:30 amRNSForm 8.3 - Exillon Energy Plc

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