Premier Oil PLC Board Changes (0610F)
March 05 2020 - 2:01AM
UK Regulatory
TIDMPMO
RNS Number : 0610F
Premier Oil PLC
05 March 2020
Premier Oil plc (the "Company")
Board Changes
5 March 2020
Elisabeth Proust will join the Company's Board as an independent
Non-Executive Director and member of the Health, Safety,
Environment and Security Committee and Nomination Committee with
effect from 1 April 2020. Elisabeth will stand for election by
shareholders at the forthcoming Annual General Meeting to be held
on 12 May 2020.
Elisabeth spent more than 35 years with Total SA holding several
senior leadership roles including Vice President Development
Engineering and managing director of Total's affiliates in
Indonesia, Nigeria and the UK. Elisabeth was also president of the
oil and gas association in Indonesia (IPA), then in Nigeria (OPTS)
and, whilst in the UK, as director at the Oil and Gas UK
Association board, Oil and Gas Technology Centre, Step Change in
Safety and the Technology Leadership boards. Elisabeth is currently
a non-executive director for Subsea 7, the Oslo-listed leading
subsea engineering construction and services company servicing the
offshore energy industry.
Robin Allan, Executive Director, UK & North Sea, will be
leaving the Board at the close of the AGM on 12 May 2020. Robin
will continue to work for Premier on a part-time consultancy basis,
with a particular focus on ESG matters and Premier's response to
the climate change agenda.
Roy Franklin, Chairman, commented :
"I am delighted to welcome Elisabeth to the Board. Elisabeth's
technical and operational experience and skills within the
exploration and production industry will be of enormous value to
the Board and the Company as a whole.
"I would particularly like to thank Robin Allan for his
significant contribution to Premier. Robin has been an executive
Board member for over 16 years and his contribution to the Company
is marked both by his achievements within the business and with
industry bodies such as Oil and Gas UK and BRINDEX. I am delighted
that Robin will continue to play a key role going forward in
supporting our response to the climate change agenda and ESG
initiatives."
Enquiries:
Premier Oil plc
Roy Franklin, Chairman
Tel: 020 7730 1111
Camarco
Billy Clegg
James Crothers
Tel: 020 3757 4983
Additional disclosures
No other information is required to be disclosed in relation to
the appointment of Elisabeth Proust pursuant to paragraph 9.6.13R
of the FCA's Listing Rules.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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