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