Serica Energy PLC Appointment of Non-Executive Director (7515U)
07 Diciembre 2021 - 1:00AM
UK Regulatory
TIDMSQZ
RNS Number : 7515U
Serica Energy PLC
07 December 2021
7 December 2021
Serica Energy plc
("Serica" or "the Company")
Appointment of Non-Executive Director
London , 7 December 2021 - Serica Energy plc (AIM: SQZ), is
delighted to announce that David Latin has accepted an invitation
to join Serica ' s Board as a Non-Executive Director with immediate
effect. Upon joining the Board, David will be appointed to join the
Company ' s HSE/ESG Committee and Reserves Committee.
David joined OMV as Group Senior Vice President in 2011 and had
accountability for the Exploration & Production business in
North West Europe, Africa and Australasia, he led safe operations,
onshore & offshore in a variety of geographies, set strategy,
led investment decisions, managed performance, led country-exits
and entries and was involved in numerous acquisitions and
divestments. In 2017, David co founded First Alpha Energy which was
established to invest in companies and assets in the Upstream
Exploration & Production and Energy Services, Technology and
Equipment Sectors, subject to raising capital for these activities.
In 2020, David founded First Alpha Services providing specialised
executive advisory services to a variety of clients in the Energy,
Finance, Technology and University sectors. David also co founded
Talaria Technology in 2021 which provides smart sensors focussed on
assisting offshore wind energy and carbon storage companies to
reduce cost, improve performance and expand faster. Before OMV,
David worked for BP where he held a number of VP and
global/regional business roles in BP ' s Upstream and corporate
operations, and was based in the UK, Asia, South America and North
America. David led programmes in many aspects of the business
including exploration, appraisal, developments, operations, human
resources, Upstream technology and digital technology.
Tony Craven Walker, Chairman of Serica commented:
"I am delighted to welcome David to the Serica Energy plc Board.
David brings wide ranging knowledge and experience in exploration
& production and the investment/advisory sector which will
complement and broaden the Board " s existing expertise. I am
looking forward to his contribution and support in building on the
strong financial and operating capabilities which Serica has
established whilst we continue to look at new opportunities to
deliver further growth for our shareholders"
Regulatory
The following information is disclosed under Rule 17 of the AIM
Rules for Companies ("AIM Rules") and Schedule Two Paragraph (g) of
the AIM Rules:
David Michael Latin (aged 56)
Mr Latin does not hold any ordinary shares nor options over
ordinary shares in the Company.
Current Directorships: Past Directorships (within the last 5 years):
Talaria Technology Transistion Analytics Ltd
Limited
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First Alpha Services Vector Energy Ltd
Ltd
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First Alpha Energy Capital LLP
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OMV GmbH
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OMV (U.K) Limited
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OMV (NORGE) AS
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There is no further information which is required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies in respect of David Michael Latin.
Enquiries:
Serica Energy plc +44 (0)20 7390 0230
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900
Richard Crichton / David McKeown
Jefferies (Joint Broker) +44 (0)20 7029 8000
Tony White / Will Soutar
Vigo Consulting +44 (0)20 7390 0230
Patrick d ' Ancona / Chris McMahon serica@vigoconsulting.com
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END
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