Ophir Energy Plc Board Committee Membership (5762P)
18 November 2016 - 10:51AM
UK Regulatory
TIDMOPHR
RNS Number : 5762P
Ophir Energy Plc
18 November 2016
18 November 2016
Ophir Energy PLC
("Ophir" or the "Company")
Board Committee Membership
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:
Audit Committee: As previously announced Mr. Ronald (Ron)
Blakely will not to stand for re-election as a Non-Executive
Director of Ophir at the 2017 Annual General Meeting. Mr. David
Davies, an independent Non-Executive Director, has been appointed
as Chairman of the Audit Committee, to replace Mr. Blakely, with
effect from 1 January 2017.
Mr. Blakely, will continue as a member of the Audit Committee,
as well serving on the Nomination Committee and Remuneration
Committee. He will also continue in his role as the Senior
Independent Non-Executive Director.
Nomination Committee, Corporate Responsibility Committee, and
Technical Advisory Committee: Dr. Carl Trowell, an independent
Non-Executive Director, has been appointed as an additional member
of these Committees, with immediate effect.
For Further Information please contact:
Ophir Energy plc +44 (0)20 7811 2400
Philip Laing, General Counsel & Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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