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OPHIR ENERGY (LON:OPHR) Board Committee Membership

Directive transparence : information réglementée

10/02/2017 09:38
Ophir Energy Plc  -  OPHR   

Board Committee Membership

Released 09:38 10-Feb-2017

 

10 February 2017

 

 

Ophir Energy PLC

 

("Ophir")

 

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 Committee:

 

Remuneration Committee: Mr David Davies, independent Non-Executive Director, has been appointed as an additional member of this Committee, with immediate effect.

 

 

 

 

For Further Information please contact:

Ophir Energy plc                                                                                              +44 (0)20 7811 2400

Philip Laing, General Counsel & Company Secretary