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Board Roles and Responsibilities

Seascape Energy Asia plc has announced changes to its board roles following the retirement of Graham Stewart. Geraldine Murphy, who joined the board in June 2024, has been appointed Senior Independent Director and will continue as Chair of the Audit Committee. Michael Buck, a board member since early 2026, has been appointed Chair of the Remuneration Committee. These changes are effective after the Annual General Meeting on June 25, 2026. Disclaimer*

articleSeascape Energy Asia PlcJune 29, 20263/news/board-roles-and-responsibilities
Board Roles and Responsibilities

About this update from Seascape Energy Asia Plc

THIS ANNOUNCEMENT DOES NOT CONTAIN INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014 AS AMENDED AND TRANSPOSED INTO UK LAW IN ACCORDANCE WITH THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR"). 29 June 2026 Seascape Energy Asia plc ("Seascape Energy", the "Company" or "Seascape") Board Roles and Responsibilities Seascape Energy, an E&P company focused on Southeast Asia, announces the following changes to the Board of director roles and responsibilities following the recent retirement of Graham Stewart at the Company's Annual General Meeting on 25 June 2026. Geraldine Murphy, who joined the Seascape board in June 2024 at the time of the Company's pivot to Southeast Asia, has been appointed Senior Independent Director in addition to her role as Chair of the Audit Committee. Michael (Mike) Buck, who joined the Company's board in early 2026, has been appointed Chair of the Remuneration Committee. Ends   Seascape Energy Asia plc                                                               [email protected] James Menzies (Executive Chairman) Nick Ingrassia (Chief Executive) Pierre Eliet (Executive Director)                     Stifel (Nomad and Joint Broker)                                                     Tel: +44 20 7710 7600 Callum Stewart Simon Mensley Ashton Clanfield                      Cavendish Capital Markets Limited (Joint Broker)                                  Tel: +44 20 7397 8900 Neil McDonald  &nb...

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