Energean PLC Directorate Change
April 27 2022 - 11:00AM
UK Regulatory (RNS & others)
TIDMENOG
RNS Number : 5821J
Energean PLC
27 April 2022
Energean plc
("Energean" or the "Company")
Directorate Change
London, 27 April 2022 - Energean plc (LSE: ENOG, TASE: ) today
announces that Robert Peck has informed the Board that he will not
offer himself for re-election as a Director at the Company's
upcoming Annual General Meeting ("AGM") and will subsequently
retire from the Board at the close of that meeting. After the AGM,
Roy Franklin will be become the Chairman of the Environment,
Sustainability and Social Responsibility Committee and Amy
Lashinsky will become the non-executive director responsible for
engagement with the workforce.
Commenting on today's announcement, Karen Simon, Chairman of
Board, said "I would like to thank Robert for his many years of
service on the Board of Energean. Robert has played a key role on
the Board and its Committees since his appointment as a Director in
July 2017. Over that period, Energean has developed through an IPO,
a major acquisition and multiple fund raisings to become one of the
largest London listed independent E&P players, as evidenced by
our inclusion in the FTSE250 Index. Robert's contribution, in
particular chairing the Environment, Sustainability and Social
Responsibility Committee and being the workforce representative on
the Board created significant value and I wish him every success
for the future".
Ambassador (ret'd) Robert Peck said "It has been a privilege to
witness Energean PLC's remarkable growth into the leading E&P
player in the Eastern Mediterranean poised to deliver first-gas in
Israel later this year. I express thanks to the company's senior
management team, employees and fellow board members for the
opportunity to contribute as part of this journey."
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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END
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