Ophir Energy Plc Board Committee Membership (8469N)
20 Mai 2015 - 7:16PM
UK Regulatory
TIDMOPHR
RNS Number : 8469N
Ophir Energy Plc
20 May 2015
20 May 2015
Ophir Energy PLC
("Ophir" or the "Company")
Board Committee Membership
London, 20 May 2015: In accordance with Rule 9.6.11(3) of the
Listing Rules, the Board of Directors of the Company announces that
the following changes have been made to the membership of its Board
committees, with immediate effect:
Corporate Responsibility Committee: As previously announced,
Lyndon Powell retired from the Board and as Chair of the Corporate
Responsibility Committee following the conclusion of today's AGM.
Bill Schrader, an independent Non-Executive Director, has been
appointed as Chairman of the Corporate Responsibility Committee, in
place of Lyndon Powell.
Audit Committee: Dr Carol Bell, an independent Non-Executive
Director, has been appointed as an additional member of the
Committee.
Remuneration Committee: Bill Schrader, an independent
Non-Executive Director, has been appointed to the Committee, in
place of Lyndon Powell.
Nomination Committee:Vivien Gibney and Dr Carol Bell,
independent Non-Executive Directors, have been appointed as
additional members of the Committee. Lyndon Powell has retired from
the Nomination Committee.
For Further Information please contact:
Ophir Energy plc +44 (0)20 7811 2400
Nick Cooper, CEO
Chandrika Kher, Company Secretary
Brunswick Group +44 (0)20 7404 5959
Patrick Handley
Carolina Desmeules
Notes to Editors
Ophir Energy (OPHR.LN) is an upstream oil and gas exploration
company which is listed on the London Stock Exchange (FTSE 250).
Ophir has a large portfolio of assets across Africa and Asia. The
Group's headquarters are located in London (England), with
operational offices in Perth (Australia), Dar es Salaam and Mtwara
(Tanzania), Malabo (Equatorial Guinea), Libreville (Gabon), Nairobi
(Kenya), Bangkok (Thailand), Jakarta (Indonesia), Kuala Lumpur
(Malaysia), Yangon (Myanmar) and Singapore. For further information
on Ophir, please refer to www.ophir-energy.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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