18 Nov 2016 09:51
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18 November 2016
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Ophir Energy PLC
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("Ophir" or the "Company")
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Board Committee Membership
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In accordance with Rule 9.6.11(3) of the Listing Rules, the Board of Directors of the Company announces that the following changes have been made to the membership of its Board Committees:
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Audit Committee: As previously announced Mr. Ronald (Ron) Blakely will not to stand for re-election as a Non-Executive Director of Ophir at the 2017 Annual General Meeting. Mr. David Davies, an independent Non-Executive Director, has been appointed as Chairman of the Audit Committee, to replace Mr. Blakely, with effect from 1 January 2017.
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Mr. Blakely, will continue as a member of the Audit Committee, as well serving on the Nomination Committee and Remuneration Committee. He will also continue in his role as the Senior Independent Non-Executive Director.
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Nomination Committee, Corporate Responsibility Committee, and Technical Advisory Committee: Dr. Carl Trowell, an independent Non-Executive Director, has been appointed as an additional member of these Committees, with immediate effect.
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For Further Information please contact:
Ophir Energy plc +44 (0)20 7811 2400
Philip Laing, General Counsel & Company Secretary
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