Business
Maurel & Prom: Co-Opting of a New Director and Appointment of an Observer
PARIS, February 12, 2026--Regulatory News: Maurel & Prom (Paris:MAU):
About this update from Etablissements Maurel & Prom Sa
[{"type":"image","alt":"","displaySize":"","headline":null,"caption":"","credit":null,"className":"","disableSlideshowImg":false,"size":{"original":{"width":1024,"height":512,"url":"https://media.zenfs.com/en/business-wire.com/af7977f17ec76e5b8f2781e9ba898210"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/vuJOS2_LUHaWw9E0QtgDHQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTQ4MDtjZj13ZWJw/https://media.zenfs.com/en/business-wire.com/af7977f17ec76e5b8f2781e9ba898210","width":960,"height":480},"lightbox":{"url":"https://s.yimg.com/ny/api/res/1.2/Lea.BicemsiF7IyOMNXrxw--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIwNDg7aD0xMDI0O2NmPXdlYnA-/https://media.zenfs.com/en/business-wire.com/af7977f17ec76e5b8f2781e9ba898210","width":1024,"height":512}},"lazy":false},{"type":"text","content":"PARIS, February 12, 2026--(BUSINESS WIRE)--Regulatory News:","length":59,"tagName":"p"},{"type":"text","content":"Maurel & Prom (Paris:MAU):","length":30,"tagName":"p"},{"type":"text","content":"The Board of Directors today acknowledged the resignation of Ms Carole Delorme d'Armaillé, director, Chair of the Audit Committee and member of the Appointments and Remuneration Committee. The Board wished to thank Ms Carole Delorme d'Armaillé for her commitment and contribution to the work of the Board and its committees throughout her 13 years of service.","length":367,"tagName":"p"},{"type":"text","content":"The Board of Directors co-opted Ms Dian Andyasuri as an independent director and appointed her as Chair of the Audit Committee and member of the Appointments and Remuneration Committee to replace Ms Carole Delorme d'Armaillé.","length":229,"tagName":"p"},{"type":"text","content":"The Board also decided to appoint Ms Françoise Clemenceau as observer.","length":70,"tagName":"p"},{"type":"text","content":"Biographies","length":11,"tagName":"p"},{"type":"text","content":"Dian AndyasuriDian Andyasuri has over 25 years’ experience in finance, including 15 years in the oil and gas industry at Shell Indonesia.She holds an MBA from Brunel University (United Kingdom) and a bachelor's degree in accountancy from Trisakti University (Indonesia).From 1999 to 2007, she held various positions in finance, including one in the United Kingdom. She then joined Shell (Indonesia) in 2008, where she held several positions. From 2016 to 2021, she was Managing Director of Shell Lubricant Indonesia, then fr...