Ophir Energy Plc Board Committee Membership (7760O)
21 Mai 2018 - 5:17PM
UK Regulatory
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
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