Energean PLC (ENOG) Board of Directors | TickerNon-Executive Chair, Independent
8 yrs 10 mosAge: 67American
Matthaios Rigas
Executive Director
9 yrs 2 mosAge: 58Greek
PB
Panagiotis Benos
Executive Director
9 yrs 2 mosAge: 47Greek
Efstathios Topouzoglou
Non-Executive Director
9 yrs 2 mosAge: 69Greek
Andrew Donald Bartlett
Non-Executive Director
8 yrs 11 mosAge: 68British
Non-Executive Director
6 yrsAge: 56British
INDEPENDENT NON - EXECUTIVE DIRECTOR
6 yrsAge: 63Cypriot,British
Martin Joseph Houston
Non-Executive Director
2 yrs 8 mosAge: 68British
Independent Non-Executive Director
1 yrs 4 mosAge: 51British
SG
Stuart George Basil Vernon
Secretary
1 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair, Independent | 15 Sept 2017 | 8 yrs 10 mos | American |
| Executive Director | 8 May 2017 | 9 yrs 2 mos | Greek |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Matthaios Rigas | Executive Director | £850,000 | £48,000 | £1,581,000 | £272,000 | £34,000 |
Eleftheria Kotsana
Secretary
Tenure: 3 yrs 9 mosResigned: 30 Jun 2025
Amy Elizabeth Lashinsky
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 28 Feb 2025
Roy Alexander Franklin
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 13 Nov 2023
Robert William Peck
Director
Tenure: 4 yrs 10 mosResigned: 26 May 2022
Russell Gerard Poynter
Secretary
Tenure: 2 yrs 3 mosResigned: 31 Aug 2021
Non-Executive Chair, Independent
8 yrs 10 mosAge: 67American
Matthaios Rigas
Executive Director
9 yrs 2 mosAge: 58Greek
PB
Panagiotis Benos
Executive Director
9 yrs 2 mosAge: 47Greek
Efstathios Topouzoglou
Non-Executive Director
9 yrs 2 mosAge: 69Greek
Andrew Donald Bartlett
Non-Executive Director
8 yrs 11 mosAge: 68British
Non-Executive Director
6 yrsAge: 56British
INDEPENDENT NON - EXECUTIVE DIRECTOR
6 yrsAge: 63Cypriot,British
Martin Joseph Houston
Non-Executive Director
2 yrs 8 mosAge: 68British
Independent Non-Executive Director
1 yrs 4 mosAge: 51British
SG
Stuart George Basil Vernon
Secretary
1 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair, Independent | 15 Sept 2017 | 8 yrs 10 mos | American |
| Executive Director | 8 May 2017 | 9 yrs 2 mos | Greek |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Matthaios Rigas | Executive Director | £850,000 | £48,000 | £1,581,000 | £272,000 | £34,000 |
Eleftheria Kotsana
Secretary
Tenure: 3 yrs 9 mosResigned: 30 Jun 2025
Amy Elizabeth Lashinsky
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 28 Feb 2025
Roy Alexander Franklin
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 13 Nov 2023
Robert William Peck
Director
Tenure: 4 yrs 10 mosResigned: 26 May 2022
Russell Gerard Poynter
Secretary
Tenure: 2 yrs 3 mosResigned: 31 Aug 2021
Panagiotis Benos
| Non-Executive Director | 8 May 2017 | 9 yrs 2 mos | Greek |
| Non-Executive Director | 22 Aug 2017 | 8 yrs 11 mos | British |
| Non-Executive Director | 26 Jul 2020 | 6 yrs | British |
| INDEPENDENT NON - EXECUTIVE DIRECTOR | 26 Jul 2020 | 6 yrs | Cypriot,British |
| Non-Executive Director | 16 Nov 2023 | 2 yrs 8 mos | British |
| Independent Non-Executive Director | 1 Mar 2025 | 1 yrs 4 mos | British |
SG Stuart George Basil Vernon | Secretary | 1 Jul 2025 | 1 yrs | – |
| Panagiotis Benos | Executive Director | £700,000 | £25,000 | £1,302,000 | £218,000 | £28,000 | £2,273,000 |
| Karen Simon | Non-Executive Director | £250,000 | – | – | – | – | £250,000 |
| Andrew Bartlett | Non-Executive Director | £118,000 | – | – | – | – | £118,000 |
| Kimberley Wood | Non-Executive Director | £98,000 | – | – | – | – | £98,000 |
| Martin Houston | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Andreas Persianis | Non-Executive Director | £80,000 | – | – | – | – | £80,000 |
| Efstathios Topouzoglou | Non-Executive Director | £80,000 | – | – | – | – | £80,000 |
| Sayma Coxa | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Amy Lashinskya | Non-Executive Director | £33,000 | – | – | – | – | £33,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Matthaios Rigas | Executive Director | £750,000 | £48,000 | £1,080,000 | £946,000 | £30,000 | £2,854,000 |
| Panagiotis Benos | Executive Director | £600,000 | £25,000 | £864,000 | £765,000 | £24,000 | £2,278,000 |
Ohad Marani
Tenure: 3 yrsResigned: 26 Jul 2020
David Whalen Bonanno
Director
Tenure: 3 yrs 2 mosResigned: 26 Jul 2020
Simon John Newton Heale
Director
Tenure: 2 yrs 4 mosResigned: 21 Nov 2019
Michelle Churchward
Secretary
Tenure: 2 yrsResigned: 28 May 2019
Scott Conrad Leslie
Director
Tenure: 3 mosResigned: 22 Aug 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Eleftheria Kotsana | Secretary | 1 Sept 2021 | 30 Jun 2025 | 3 yrs 9 mos | – |
| Amy Elizabeth Lashinsky | Non-Executive Director | 21 Nov 2019 | 28 Feb 2025 | 5 yrs 3 mos | British |
| Roy Alexander Franklin | Non-Executive Director | 13 Oct 2021 | 13 Nov 2023 | 2 yrs 1 mos | British |
| Robert William Peck | Director | 11 Jul 2017 | 26 May 2022 | 4 yrs 10 mos | Canadian |
| Russell Gerard Poynter | Secretary | 28 May 2019 | 31 Aug 2021 | 2 yrs 3 mos | – |
| Ohad Marani | Director | 11 Jul 2017 |
Panagiotis Benos
| Non-Executive Director | 8 May 2017 | 9 yrs 2 mos | Greek |
| Non-Executive Director | 22 Aug 2017 | 8 yrs 11 mos | British |
| Non-Executive Director | 26 Jul 2020 | 6 yrs | British |
| INDEPENDENT NON - EXECUTIVE DIRECTOR | 26 Jul 2020 | 6 yrs | Cypriot,British |
| Non-Executive Director | 16 Nov 2023 | 2 yrs 8 mos | British |
| Independent Non-Executive Director | 1 Mar 2025 | 1 yrs 4 mos | British |
SG Stuart George Basil Vernon | Secretary | 1 Jul 2025 | 1 yrs | – |
| Panagiotis Benos | Executive Director | £700,000 | £25,000 | £1,302,000 | £218,000 | £28,000 | £2,273,000 |
| Karen Simon | Non-Executive Director | £250,000 | – | – | – | – | £250,000 |
| Andrew Bartlett | Non-Executive Director | £118,000 | – | – | – | – | £118,000 |
| Kimberley Wood | Non-Executive Director | £98,000 | – | – | – | – | £98,000 |
| Martin Houston | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
| Andreas Persianis | Non-Executive Director | £80,000 | – | – | – | – | £80,000 |
| Efstathios Topouzoglou | Non-Executive Director | £80,000 | – | – | – | – | £80,000 |
| Sayma Coxa | Non-Executive Director | £67,000 | – | – | – | – | £67,000 |
| Amy Lashinskya | Non-Executive Director | £33,000 | – | – | – | – | £33,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Matthaios Rigas | Executive Director | £750,000 | £48,000 | £1,080,000 | £946,000 | £30,000 | £2,854,000 |
| Panagiotis Benos | Executive Director | £600,000 | £25,000 | £864,000 | £765,000 | £24,000 | £2,278,000 |
Ohad Marani
Tenure: 3 yrsResigned: 26 Jul 2020
David Whalen Bonanno
Director
Tenure: 3 yrs 2 mosResigned: 26 Jul 2020
Simon John Newton Heale
Director
Tenure: 2 yrs 4 mosResigned: 21 Nov 2019
Michelle Churchward
Secretary
Tenure: 2 yrsResigned: 28 May 2019
Scott Conrad Leslie
Director
Tenure: 3 mosResigned: 22 Aug 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Eleftheria Kotsana | Secretary | 1 Sept 2021 | 30 Jun 2025 | 3 yrs 9 mos | – |
| Amy Elizabeth Lashinsky | Non-Executive Director | 21 Nov 2019 | 28 Feb 2025 | 5 yrs 3 mos | British |
| Roy Alexander Franklin | Non-Executive Director | 13 Oct 2021 | 13 Nov 2023 | 2 yrs 1 mos | British |
| Robert William Peck | Director | 11 Jul 2017 | 26 May 2022 | 4 yrs 10 mos | Canadian |
| Russell Gerard Poynter | Secretary | 28 May 2019 | 31 Aug 2021 | 2 yrs 3 mos | – |
| Ohad Marani | Director | 11 Jul 2017 |
| David Whalen Bonanno | Director | 8 May 2017 | 26 Jul 2020 | 3 yrs 2 mos | American |
| Simon John Newton Heale | Director | 11 Jul 2017 | 21 Nov 2019 | 2 yrs 4 mos | British |
| Michelle Churchward | Secretary | 8 May 2017 | 28 May 2019 | 2 yrs | – |
| Scott Conrad Leslie | Director | 8 May 2017 | 22 Aug 2017 | 3 mos | American |
| David Whalen Bonanno | Director | 8 May 2017 | 26 Jul 2020 | 3 yrs 2 mos | American |
| Simon John Newton Heale | Director | 11 Jul 2017 | 21 Nov 2019 | 2 yrs 4 mos | British |
| Michelle Churchward | Secretary | 8 May 2017 | 28 May 2019 | 2 yrs | – |
| Scott Conrad Leslie | Director | 8 May 2017 | 22 Aug 2017 | 3 mos | American |
