CHANGES IN THE BOARD OF DIRECTORS
11 Mayo 2018 - 8:06AM
BMV General Information
RELEVANT EVENTMEXICO CITY, MAY 11, 2018 - VISTA OIL & GAS
S.A.B. DE C.V. ("VISTA" OR THE "COMPANY") (BMV: VISTA), THE FIRST
OIL AND GAS EXPLORATION AND PRODUCTION COMPANY LISTED ON THE
MEXICAN STOCK EXCHANGE, TODAY ANNOUNCED THAT ON MEETING HELD ON MAY
10TH, 2018, ITS THE BOARD OF DIRECTORS ACCEPTED, WITH EFFECTS AS OF
SUCH SAME DATE, THE RESIGNATION OF ANTHONY LIM AS MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY.IN SUCH MEETING, THE BOARD OF
DIRECTORS APPOINTED, BY UNANIMITY OF VOTES, MR. PIERRE JEAN
SIVIGNON AS PROVISIONAL DIRECTOR IN ACCORDANCE WITH ARTICLE 24 OF
THE SECURITIES MARKET LAW AND ARTICLE TWENTY SEVEN OF THE COMPANY'S
BYLAWS. THIS APPOINTMENT SHALL BE SUBMITTED FOR ITS RATIFICATION BY
THE SHAREHOLDERS IN THE NEXT MEETING TO BE HELD.
MR. PIERRE JEAN SIVIGNON IS AN ADVISORTO THE CHAIRMAN AND CEO OF
CARREFOUR GROUP IN PARIS, WHERE HE PREVIOUSLY HELD THE POSITION OF
DEPUTY CEO, CFO AND MEMBER OF THE EXECUTIVE BOARD. PRIOR EXPERIENCE
INCLUDES CHIEF FINANCIAL OFFICER, EXECUTIVE VICE PRESIDENT, MEMBER
OF THE BOARD OF MANAGEMENT AT ROYAL PHILIPS ELECTRONICS IN
AMSTERDAM. MR. SIVIGNON ALSO HELD VARIOUS HIGH LEVEL FINANCIAL
POSITIONS AT FAURECIA IN PARIS AND SCHLUMBERGER LIMITED IN NEW YORK
AND PARIS. MR. SIVIGNON GRADUATED FROM FRENCH BACCALAUREATE WITH
HONORS IN FRANCE AND RECEIVED AN MBA FROM ESSEC (ECOLE SUPERIEURE
DES SCIENCES ECONOMIQUES ET COMMERCIALES) ALSO IN FRANCE.FOR MORE
INFORMATION, PLEASE CONTACT ALEJANDRO CHERACOV, WHO IS IN CHARGE OF
INVESTOR RELATIONS, AND CAN BE LOCATED IN THE OFFICES OF THE
COMPANY IN JAVIER BARROS SIERRA NO. 540, TORRE 2, PISO 2, COLONIA
LOMAS DE SANTA FE, C.P. 01210, LVARO OBREGN, CIUDAD DE MXICO,
MXICO), OR IN THE FOLLOWING PHONE NUMBER AND EMAIL ADDRESS: 52 (55)
4163 9205 - IR@VISTAOILANDGAS.COM.
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