TIDMENOG

RNS Number : 2041T

Energean PLC

21 July 2022

ENERGEAN PLC

("Energean" or the "Company")

Changes to Board Committee Membership

London, 21 July 2022 - Pursuant to Listing Rule 9.6.11(3), the Company announces that the following changes have been made to the membership of its committees, to take place with effect from 20 July 2022:

-- Andrew Bartlett, Independent Non-Executive Director, is to step down from the Remuneration and Talent Committee and will be appointed to the Nomination and Governance Committee.

-- Roy Franklin, Senior Independent Non-Executive Director, is to be appointed to the Remuneration and Talent Committee.

-- Amy Lashinsky, Independent Non-Executive Director, is to step down from the Environment, Safety and Social Responsibility Committee and will be appointed to the Remuneration and Talent Committee.

-- Karen Simon, Chair of the Energean plc Board, is to be appointed to the Environment, Safety and Social Responsibility Committee.

Following the changes noted above, the membership of the Company's board committees will be as follows:

 
 Audit & Risk         Nomination             Remuneration          Environment, 
  Committee            & Governance           & Talent Committee    Safety and Social 
  (No changes)         Committee                                    Responsibility 
                                                                    Committee 
 Andrew Bartlett      Karen Simon            Kimberley Wood        Roy Franklin 
  (Chair)              (Chair)                (Chair)               (Chair) 
  Kimberley Wood       Roy Franklin           Karen Simon           Andreas Persianis 
  Andreas Persianis    Stathis Topouzoglou    Roy Franklin          Stathis Topouzoglou 
  Amy Lashinsky        Kimberley Wood         Amy Lashinsky         Karen Simon 
                       Andrew Bartlett 
                     ---------------------  --------------------  --------------------- 
 

Enquiries

For capital markets: ir@energean.com

Maria Martin, Head of Corporate Finance Tel: +44 7917 573 354

For media: pblewer@energean.com

Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857

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END

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July 21, 2022 02:00 ET (06:00 GMT)

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