Trinity Exploration & Production Board Appointment (6353L)
14 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMTRIN
RNS Number : 6353L
Trinity Exploration & Production
14 September 2021
Trinity Exploration & Production plc
("Trinity" or "the Group" or "the Company")
Board Appointment
Ex-Head of Shell Trinidad & Tobago joins Trinity Board
Trinity Exploration & Production plc (AIM: TRIN), the
independent E&P company focused on Trinidad and Tobago, is
pleased to announce the appointment of Derek Hudson as an
independent Non-Executive Director, and member of the Remuneration
Committee, with immediate effect.
Derek is a geologist by profession, having over 30 years senior
level experience in the oil and gas industry, operating globally
(Trinidad and Tobago, United States, United Kingdom and East
Africa) with multi-national organisations and state
enterprises.
Derek is currently Non-Executive Chairman of Scotiabank Trinidad
and Tobago Ltd, one of Trinidad and Tobago's largest banks. He
worked for BG Group for over 20 years in senior managerial
positions in the UK North Sea and Trinidad, prior to its
combination with Royal Dutch Shell in 2016, and subsequently served
as Shell's Vice President and Country Chairman, Trinidad &
Tobago from June 2016 until June 2019, where he was responsible for
Shell's upstream and LNG business activities in country. Subsequent
to retiring from the role, Derek continued to serve as a Business
Adviser to Shell's Trinidad and Tobago business until June
2021.
Derek conducted his geological science studies in Montreal,
Canada with a focus on sedimentology. He has been a member of
several prestigious industry bodies including the American
Association of Petroleum Geologists, Canadian Society of Petroleum
Geologists, Society of Economic Palaeontologists and Mineralogists
and the Geological Society of Trinidad and Tobago. He has also
served on the boards of NGOs and other voluntary organisations in
Trinidad and Tobago and performed the role of Non-Executive
Chairman of the Port Authority of Trinidad and Tobago from 2005 -
2010. Derek also served on the board of Atlantic LNG of Trinidad
and Tobago for many years, while leading BG and Shell's business in
country.
Nick Clayton, Non-Executive Chairman, commented:
"We are extremely pleased to announce the appointment of Derek
Hudson to the Board of Trinity. Derek is a well-known and highly
respected figure in the international oil and gas industry. Derek's
outstanding track record across a range of complex exploration,
business development, financial and operational activities in both
offshore and onshore environments brings significant complementary
skills to the Board and will augment our technical and
industry-specific commercial expertise. Furthermore, his extensive
local experience, having worked closely with both Government and
Industry at a senior level for many years, combined with a deep
understanding of the Trinidad business and cultural environment,
will be of huge benefit as we seek to meaningfully scale the
business."
Derek Hudson, Non-Executive Director, said:
"I am delighted to be joining the Board of Trinity and look
forward to assisting the Group as it builds on the legacy of Bruce
Dingwall. Bruce and I were professional colleagues for many years
and it is an honour to be lending my support to the Board in taking
the company forward to ensure that Bruce's aspirations for Trinity
to be a strong and balanced energy business will be met."
Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Derek Hudson.
Full name: Derek Ian George Hudson (age 65 years)
Current Directorships / Partnerships Previous Directorships / Partnerships
(last 5 years)
S cotiabank Trinidad and Royal Dutch Shell Trinidad and Tobago
Tobago Ltd. Limited
Catholic Education Board BG Atlantic 4 Holdings Limited
of Management BG Atlantic 1 Holdings Limited
Six-S Holdings Ltd. BG Atlantic 2/3 Holdings Limited
Zamfarah Enterprises Limited BG West Indies No. 2 Limited
Gas4Ever Limited BG Central Holdings Ltd.
Lambeau Investments Limited Shell Trinidad and Tobago Resources
First Class Gas Investments SRL
Limited Shell Trinidad and Tobago Limited
Shell Trinidad Block E Limited
Shell Trinidad 5(A) Limited
BG Trinidad LNG Limited
Atlantic LNG Company of Trinidad
and Tobago
Shell LNG T&T Ltd
Shell Gas Supply Trinidad Limited
Shell Trinidad Central Block Limited
BG 2/3 Investments Limited
Shell Manatee Limited
Atlantic LNG 4 Company of Trinidad
and Tobago Unlimited
Atlantic LNG 2/3 Company of Trinidad
and Tobago Unlimited
Atlantic 2/3 Holdings LLC
Atlantic 4 Holdings LLC
Atlantic 1 Holdings LLC
Shell LNG Port Spain B.V.
Futura Clara Limited
--------------------------------------
At the date of this announcement, Derek Hudson holds no ordinary
shares in the capital of the Company.
Save as disclosed above there are no additional disclosures to
be made in accordance with Rule 17 or Schedule Two paragraph (g) of
the AIM Rules for Companies.
Enquiries
For further information please visit www.trinityexploration.com
or contact:
Trinity Exploration & Production plc +44 (0)131 240 3860
Nick Clayton, Non-Executive Chairman
Jeremy Bridglalsingh, Chief Executive
Officer
Tracy Mackenzie, Corporate Development
Manager
SPARK Advisory Partners Limited (Nominated
Adviser and Financial Adviser) +44 (0)20 3368 3550
Mark Brady
James Keeshan
Cenkos Securities PLC (Broker)
Leif Powis +44 (0)20 7397 8900
Neil McDonald +44 (0)131 220 6939
Walbrook PR Limited +44 (0)20 7933 8780
Nick Rome/Nicholas Johnson trinityexploration@walbrookpr.com
About Trinity ( www.trinityexploration.com )
Trinity is an independent oil production company focused solely
on Trinidad and Tobago. Trinity operates producing and development
assets both onshore and offshore, in the shallow water West and
East Coasts of Trinidad. Trinity's portfolio includes current
production, significant near-term production growth opportunities
from low risk developments and multiple exploration prospects with
the potential to deliver meaningful reserves/resources growth. The
Company operates all of its nine licences and, across all of the
Group's assets, management's estimate of the Group's 2P reserves as
at the end of 2020 was 19.55 mmbbls. Group 2C contingent resources
are estimated to be 31.06 mmbbls. The Group's overall 2P plus 2C
volumes are therefore 50.61 mmbbls.
Trinity is quoted on the AIM market of the London Stock Exchange
under the ticker TRIN.
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END
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