Business
Changes to Remuneration and Audit Committees
Changes to Remuneration and Audit Committees.
About this update from Nostrum Oil & Gas Plc
[{"type":"text","content":"\n \nRNS Number : 0263B Nostrum Oil & Gas PLC 27 January 2020 \n\n \nNOT 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 \nLondon, 27 January 2020\n \nChanges to Remuneration Committee and Audit Committee Composition\n \n \nNostrum 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 announces that Kaat Van Hecke has stepped down as a member of the Board's Remuneration Committee and Audit Committee and Martin Cocker has been appointed as a member of the Remuneration Committee, effective immediately.\n \nThese changes to the composition of Nostrum's Remuneration Committee and Audit Committee have been made following the appointment of Kaat Van Hecke as Chief Executive Officer on 16 December 2019 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 \nLEI: 2138007VWEP4MM3J8B29\n \nFurther information\nFor further information please visit www.nog.co.uk \n \nFurther enquiries\nNostrum Oil & Gas PLC - Investor Relations\nKirsty Hamilton-Smith\n+44 203 740 7433\[email protected] \n \nInstinctif Partners - UK ...