t
| Date | 22 Feb 2023 |
| Time | 07:00:04 |
| Category | Miscellaneous |
| ID | 6259Q |
VH Global Sustainable Energy Opportunities plc
22 February 2023
Board Committee Changes
VH Global Sustainable Energy Opportunities plc (the "Company") is pleased to announce that Daniella Carneiro, a non-executive Director of the Company, has replaced Bernard Bulkin as Chair of the Remuneration Committee with effect from 21 February 2023. Ms Carneiro has also been appointed as a member of the Company's Audit Committee, the Management Engagement Committee and the Nomination Committee with effect from 21 February 2023. Ms Carneiro's appointment is part of the Board's ongoing commitment to ensure that the Board maintains suitable diversity and representation. Mr Bulkin will remain a member and Chairman of the Board.
These disclosures are made in accordance with Listing Rule 9.6.11(3) R.
Following the above changes, the current composition of the Company's Board Committees is set out below:
|
Audit Committee |
|
Margaret Stephens (Chair) |
|
Daniella Carneiro |
|
Richard Horlick |
|
Louise Kingham |
|
|
|
Management Engagement Committee |
|
Richard Horlick (Chair) |
|
Bernard Bulkin |
|
Daniella Carneiro |
|
Louise Kingham |
|
|
|
Nomination Committee |
|
Bernard Bulkin (Chair) |
|
Daniella Carneiro |
|
Richard Horlick |
|
Louise Kingham |
|
Margaret Stephens |
|
|
|
Remuneration Committee |
|
Daniella Carneiro (Chair) |
|
Bernard Bulkin |
|
Richard Horlick |
|
Louise Kingham |
|
Margaret Stephens |
The Company's LEI is 213800RFHAOF372UU580.
For further information, please contact:
Edelman Smithfield (PR Adviser)
Ged Brumby + 44 (0)7540 412 301
Kanayo Agwunobi +44 (0)758 101 0560
Victory Hill Capital Advisors LLP (Investment Adviser)
Navin Chauhan [email protected]
Numis (Corporate Broker)
David Benda +44 (0)20 7260 1000
Matt Goss
G10 Capital Limited (AIFM)
Paul Cowland +44 (0)20 7397 5450
Apex Fund and Corporate Services (UK) Limited (Company Secretary)
Geetika Dayal [email protected]
About Victory Hill Capital Partners LLP
Victory Hill Capital Partners LLP ("VHCP") is authorised and regulated by the Financial Conduct Authority (FRN 961570).
Victory Hill is based in London and was founded in May 2020 by an experienced team of energy financiers that have spun-out of a large established global project finance banking group. The team has participated in more than $200bn in transaction values across 91 conventional and renewable energy-related transactions in over 30 jurisdictions worldwide. VHCP is the investment adviser entity of the Victory Hill group.
The VHCP team deploys its experience across different financial disciplines in order to assess investments holistically from multiple points of view. The firm pursues operational stability and well-designed corporate governance to generate sustainable positive returns for investors. It focuses on supporting and accelerating the Energy Transition and the attainment of the UN Sustainable Development Goals.
VHCP is a signatory of the United Nations Principles for Responsible Investing (UN PRI), the United Nations Global Compact (UN GC), Net Zero Asset Managers Initiative (NZAMI), a member of the Global Impact Investing Network (GIIN) and is a formal supporter of the Financial Stability Board's Task-Force on Climate-related Disclosures (TCFD).
END