Regulatory News:
Maurel & Prom (Paris:MAU):
Nomination of Jaffee Suardin, Chairman of the Board of
Directors
On the recommendation of the Appointments and Remuneration
Committee, the Board of Directors, at their meeting on 17 July
2024, appointed Jaffee Suardin as a director and appointed him
Chairman of the Board, succeeding John Anis for the remainder of
his term.
The Board commends John Anis for his dedication and
contribution. His experience and personal qualities have
significantly benefited the Board's work throughout his tenure.
Jaffee Suardin is currently CEO of Pertamina Internasional EP
and spent more than 20 years in the oil and gas industry, as well
as 4 years tenure with the Ministry of Energy and Mineral Resources
of the Republic of Indonesia. His vision and experience will be a
great asset to the Group.
Olivier de Langavant, Chief Executive Officer of Maurel &
Prom, said: ‘I would like to thank John Anis for his major
contribution and his decisive support to M&P’s development, and
I look forward to working with Jaffee Suardin as M&P continues
on its journey.’
Maurel & Prom's new Chairman of the Board of Directors,
Jaffee Suardin, said: ‘I am delighted by the confidence the
Board has shown in me. I will support the management to fulfil the
commitment for sustainable growth of M&P and the value creation
for its shareholders, along with the talents and dedication of
teams within the entire M&P Group.’
Appointment of two new directors
The Board of Directors today also noted the resignations of
Harry Zen, Director and Member of the Audit Committee, and Daniel
Purba, member of the Investment and Risk Committee and the
Sustainability Committee. The Board wishes to thank Harry Zen and
Daniel Purba for their contributions to the work of the Board and
its committees.
The Board of Directors appointed Awang Lazuardi as a Director
and appointed him as a member of the Sustainability Committee; it
also appointed Bagus Rahadiansyah as a Director and appointed him
as a member of the Audit Committee and of the Investments and Risks
Committee.
Thanks to these appointments, the composition of the Board
continues to comply with regulations concerning independence and
gender balance.
The new composition of the specialised committees is as
follows:
Audit Committee Carole
d'Armaillé, Chairman, independent director Caroline Catoire,
independent director Bagus Rahadiansyah, director
Investments and Risks
Committee Marc Blaizot, Chairman, independent director
Nathalie Delapalme, director Bagus Rahadiansyah, director Jaffee
Suardin, director (Chairman of the Board)
Sustainability Committee
Nathalie Delapalme, Chairman, director Marc Blaizot, independent
director Caroline Catoire, independent director Awang Lazuardi,
director
The composition of the appointment and remuneration committee
remains unchanged:
Appointment and Remuneration Committee Caroline Catoire,
Chairman, independent director Carole d'Armaillé, independent
director Ria Noveria, director
Biography
Jaffee Suardin, 47 years old, is a graduate of Bandung
Institute of Technology, and holds a master's degree and doctorate
from Texas A&M University, USA. He began his career as Global
Projects Manager at Shell Texas in 2006. Subsequently, he held the
position of Vice President of Engineering at Petroneering, LLC, in
Houston. In 2016, he joined Indonesia's Ministry of Energy and
Mineral Resources as an expert. Later he was appointed President
Director of Pertamina Hulu Rokan in 2021 and selected as President
Director of PIEP in 2023.
Biographies of the new directors are available on our
website.
Glossary
Français
English
pieds cubes
pc
cf
cubic feet
millions de pieds cubes par
jour
Mpc/j
mmcfd
million cubic feet per day
milliards de pieds cubes
Gpc
bcf
billion cubic feet
baril
B
bbl
barrel
barils d’huile par jour
b/j
bopd
barrels of oil per day
millions de barils
Mb
mmbbls
million barrels
barils équivalent pétrole
bep
boe
barrels of oil equivalent
barils équivalent pétrole par
jour
bep/j
boepd
barrels of oil equivalent per day
millions de barils équivalent
pétrole
Mbep
mmboe
million barrels of oil equivalent
This document may contain forecasts regarding the financial
position, results, business and industrial strategy of Maurel &
Prom. By their very nature, forecasts involve risk and uncertainty
insofar as they are based on events or circumstances which may or
may not occur in the future. These forecasts are based on
assumptions we believe to be reasonable, but which may prove to be
incorrect and which depend on a number of risk factors, such as
fluctuations in crude oil prices, changes in exchange rates,
uncertainties related to the valuation of our oil reserves, actual
rates of oil production rates and the related costs, operational
problems, political stability, legislative or regulatory reforms,
or even wars, terrorism and sabotage.
Maurel & Prom is listed on Euronext Paris
SBF 120 – CAC Mid 60 – CAC Mid & Small – CAC All-Tradable –
Eligible PEA-PME and SRD Isin FR0000051070 / Bloomberg MAU.FP /
Reuters MAUP.PA
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version on businesswire.com: https://www.businesswire.com/news/home/20240718727465/en/
Maurel & Prom Shareholder/investor relations Tel.:
+33 (0)1 53 83 16 45 ir@maureletprom.fr
NewCap Press and Investor Relations Tel.: +33 (0)1 44 71
98 53 maureletprom@newcap.eu
www.maureletprom.fr
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