Business
Changes in Board Committee Composition
Changes in Board Committee Composition.
About this update from Nostrum Oil & Gas Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n London, 27 February 2023\n \n \n \n \n \n \n Changes in Board Committee Composition\n \n \n \n \n \n \n Nostrum Oil & Gas PLC (LSE: NOG) (\"Nostrum\" or the \"Company\"), an independent oil and gas company engaging in the production, development and exploration of oil and gas in the pre-Caspian Basin, today\n announces the following appointments to the Board committees with immediate effect:\n \n \n \n \n \n \n Audit Committee\n \n \n \n ·\n Fiona Paulus (Chair)\n \n \n ·\n Chris Cox\n \n \n ·\n Christopher Hopkinson\n \n \n \n Nomination and Governance Committee\n \n \n \n ·\n Chris Cox (Chair)\n \n \n ·\n Martin Gudgeon\n \n \n ·\n Christopher Hopkinson\n \n \n ·\n Fiona Paulus\n \n \n ·\n Stephen Whyte\n \n \n \n Remuneration Committee\n \n \n \n ·\n Christopher Hopkinson (Chair)\n \n \n ·\n Chris Cox\n \n \n ·\n Martin Gudgeon\n \n \n ·\n Fiona Paulus\n \n \n \n Strategy Committee\n \n \n \n ·\n Stephen Whyte (Chair)\n \n \n ·\n Martin Gudgeon\n \n \n ·\n Arfan Khan\n \n \n In addition, Christopher Hopkinson has been appointed as the Company's non-executive director designated with the task of obtaining the views of the Company's workforce and feeding these into the Board's decision-making processes.\n \n \n \n \n \n LEI: 2138007VWEP4MM3J8B29\n \n \n \n \n \n \n Further information\n \n \n \n For further information please visit\n \n \n www.nostrumoilandgas.com\n \n \n \n \n \n \n \n \n \n \n \n Further enquiries:\n \n \n \n Nostrum Oil & Gas PLC\n \n \n Thomas Hartnett - Chief Legal Officer / Company Secretary\n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n Instinctif Partners - UK\n \n \n Tim McCall\n \n \n Galyna Kulachek\n \n \n Vivian Lai\n \n \n + 44 (0) 207 457 2020\n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n \n Notifying person\n \n \n \n Thomas Hartnett\n \n \n Company Secretary\n \n \n \n \n \n About Nostrum Oil & Gas\n \n \n Nostrum Oil & Gas PLC is an independent oil and gas company currently engaging in the production, development and exploration of oil and gas in the pre-Caspian Basin. Its shares are listed on the London Stock Exchange (ticker symbol: NOG), the Astana International Exchange (ticker symbol: NOG) and the Kazakhstan Stock Exchange (tic...