1st Jun 2026 07:00
Energean plc
("Energean" or the "Company")
Changes to Board Committee Membership
London, 1 June 2026 - The Company announces that, in accordance with UKLR 6.4.6R, the following change has been made to the membership of, and roles on, its board committees.
With effect from 1 June 2026, Sayma Cox will succeed Martin Houston as Chair of the Environment, Safety & Social Responsibility Committee. Martin Houston will remain a member of the Committee.
Following the change described above, the membership of the Company's board committees will be as follows:
Audit & Risk Committee
| Nomination & Governance Committee | Remuneration & Talent Committee | Environment, Safety and Social Responsibility Committee |
Andrew Bartlett (Chair) Sayma Cox Martin Houston Andreas Persianis
| Karen Simon (Chair) Andrew Bartlett Martin Houston Stathis Topouzoglou Kimberley Wood
| Kimberley Wood (Chair) Andrew Bartlett Andreas Persianis Karen Simon
| Sayma Cox (Chair) Martin Houston Karen Simon Stathis Topouzoglou
|
Enquiries
For capital markets: | |
Kyrah McKenzie, Investor Relations Manager | Tel: +44 7921 210 862 |
For media: | |
Adonis Seferlis, CEO Office Communications Manager | Tel: +30 697 2414262 |
Ben Brewerton, FTI Consulting | Tel: +44 2037 271 065 |
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Energean Oil & Gas