Business
Changes to Board Committee Composition
Changes to Board Committee Composition.
About this update from Nostrum Oil & Gas Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6554B\n Nostrum Oil & Gas PLC\n 09 October 2020\n \n \n \n \n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION\n \n \n \n \n \n \n \n \n London, 9 October 2020\n \n \n \n \n \n Changes to Remuneration Committee and Audit Committee Composition\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, announces that with effect from 8 October 2020, Mrs Kaat Van Hecke, an Independent Non-Executive Director, will replace: (i) Mr Martin Cocker as a member of the Audit Committee and the Remuneration Committee and (ii) Sir Christopher Codrington, Bt. as chairman of the Remuneration Committee. Sir Christopher Codrington, Bt. remains a member of the Remuneration Committee.\n \n \n \n \n \n These changes have been made to ensure that both committees are comprised solely of independent non-executive directors, thereby ensuring that the Company is in full compliance with Provisions 24 and 32 of the UK Corporate Governance Code.\n \n \n \n \n \n LEI: 2138007VWEP4MM3J8B29\n \n \n \n \n \n Further information\n \n \n For further information please visit \n \n \n www.nog.co.uk\n \n \n \n \n \n \n \n \n Further enquiries\n \n \n Nostrum Oil & Gas PLC \n \n \n \n Martin Cocker - Chief Financial Officer\n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n \n Instinctif Partners - UK\n \n \n \n Mark Garraway\n \n \n Sarah Hourahane \n \n \n Dinara Shikhametova\n \n \n + 44 (0) 207 457 2020\n \n \n [email protected] \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 principal producing asset of Nostrum Oil & Gas PLC is the Chinarevskoye field, in which it holds a 100% interest and is the operator through its wholly-owned subsidiary Zhaikm...