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Gulf Keystone Petroleum Ltd. announced updates to its Board and Committee composition, effective immediately on October 8, 2024. David Thomas was appointed Chair of the Nomination Committee and stepped down from his roles as Chair of the Safety and Sustainability Committee and member of the Audit and Risk Committee. Catherine Krajicek was appointed Chair of the Safety and Sustainability Committee and joined the Audit and Risk and Technical Committees; Marianne Daryabegui became Chair of the Remuneration Committee and joined the Audit and Risk, Nomination, and Safety and Sustainability Committees; and Julien Balkany and Wanda Mwaura joined the Nomination Committee as members.
| Date | 8 Oct 2024 |
| Time | 07:00:07 |
| Category | Board changes |
| ID | 2588H |
8 October 2024
Gulf Keystone Petroleum Ltd. (LSE: GKP)
("Gulf Keystone", "GKP" or "the Company")
Board & Committee composition
Gulf Keystone, a leading independent operator and producer in the Kurdistan Region of Iraq, is pleased to announce the following updates to the Company's Board and Committees, effective immediately, following the appointment of David Thomas as Interim Chair on 6 September 2024 and independent Non-Executive Directors, Catherine Krajicek and Marianne Daryabegui, on 1 October 2024.
David Thomas will remain Chair on an ongoing basis subject to normal director reappointment provisions at Annual General Meetings. He has also been appointed Chair of the Nomination Committee and has stepped down from his previous roles as Chair of the Safety and Sustainability Committee and member of the Audit and Risk Committee.
Catherine Krajicek has been appointed Chair of the Safety and Sustainability Committee and has joined the Audit and Risk Committee and Technical Committee as a member. Marianne Daryabegui has been appointed Chair of the Remuneration Committee and has joined the Audit and Risk Committee, Nomination Committee and Safety and Sustainability Committee as a member. Julien Balkany and Wanda Mwaura have joined the Nomination Committee as members.
The Committees are currently comprised as follows:
Audit and Risk Committee: Wanda Mwaura (Ch), Catherine Krajicek, Marianne Daryabegui
Remuneration Committee: Marianne Daryabegui (Ch), Wanda Mwaura, David Thomas
Nomination Committee: David Thomas (Ch), Julien Balkany, Wanda Mwaura, Marianne Daryabegui
Technical Committee: David Thomas (Ch), Catherine Krajicek, Jon Harris, Gabriel Papineau-Legris, John Hulme
Safety & Sustainability Committee: Catherine Krajicek (Ch), Marianne Daryabegui, Jon Harris, John Hulme
Enquiries:
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Gulf Keystone: |
+44 (0) 20 7514 1400 |
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Aaron Clark, Head of Investor Relations & Corporate Communications
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FTI Consulting |
+44 (0) 20 3727 1000 |
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Ben Brewerton Nick Hennis |
or visit: www.gulfkeystone.com
Notes to Editors:
Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone is available on its website www.gulfkeystone.com