TIDMOPHR

RNS Number : 7760O

Ophir Energy Plc

21 May 2018

Ophir Energy PLC

(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, with immediate effect, to the membership of its Board Committees:

Remuneration Committee: Mr Alan Booth, Interim Chief Executive Officer, has stepped down from this Committee.

Corporate Responsibility Committee: Mr Alan Booth, Interim Chief Executive Officer, has stepped down from this Committee.

Audit Committee: Mr Alan Booth, Interim Chief Executive Officer, has stepped down from this Committee and Vivien Gibney, Independent Non-Executive Director, has joined this Committee.

Technical Reserves Committee: Dr Carl Trowell has been appointed the Chairman of this Committee and Mr Alan Booth, Interim Chief Executive Officer, will remain on this Committee.

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 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

MSCFKDDDPBKDPPB

(END) Dow Jones Newswires

May 21, 2018 11:17 ET (15:17 GMT)

Ophir Energy (LSE:OPHR)
Historical Stock Chart
Von Jun 2024 bis Jul 2024 Click Here for more Ophir Energy Charts.
Ophir Energy (LSE:OPHR)
Historical Stock Chart
Von Jul 2023 bis Jul 2024 Click Here for more Ophir Energy Charts.