Tullow Oil PLC Board Changes (6222Q)
October 22 2019 - 2:00AM
UK Regulatory
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RNS Number : 6222Q
Tullow Oil PLC
22 October 2019
News Release
Board Changes
Martin Greenslade joins Tullow Board and Audit Committee as
non-executive Director
Steve Lucas, Audit Committee Chair, to step down as a
non-executive Director in 2020
22 October 2019 - Tullow Oil plc (Tullow) is pleased to announce
the appointment of Martin Greenslade as a non-executive Director of
Tullow with effect from 1 November 2019. Martin has also been
appointed as a member of the Audit Committee and will stand for
election to the Board at the 2020 Annual General Meeting (AGM).
Martin brings extensive financial experience to Tullow from his
current position as Chief Financial Officer and member of the Board
of Land Securities Group plc which he has held since 2005. Martin,
a qualified accountant, also brings multi-sector experience to the
Group from senior positions held in real estate, financial
services, defence and manufacturing. Martin is currently a Trustee
of International Justice Mission UK and was Group Finance Director
of Alvis plc from 2000-2005.
Steve Lucas, non-executive Director, will step down from the
Board following the conclusion of the Group's 2020 AGM, after eight
years with Tullow. At the same time, Martin Greenslade will be
appointed Chair of the Audit Committee.
Dorothy Thompson, Chair of Tullow Oil plc, commented today:
" I am delighted to welcome Martin to the Board of Tullow, where
he will bring important insight and diversity of thought from both
his current position as Chief Financial Officer of Land Securities
and his extensive experience from other sectors. His timely
appointment will allow for a suitable handover of Audit Committee
responsibilities ahead of Steve Lucas stepping down in April next
year."
DIRECTORS' DECLARATIONS PURSUANT TO RULE 9.6.13R OF THE LISTING
RULES
There are no further disclosures required under Rule 9.6.13R of
the Listing Rules of the UKLA and 6.6.7 of the Listing Rules of the
Irish Stock Exchange in respect of the appointment of Martin
Greenslade.
FOR FURTHER INFORMATION CONTACT:
Tullow Oil Murray Consultants
plc (Dublin)
(London) (+353 1 498
(+44 20 3249 0300)
9000) Pat Walsh
Julia Ross Joe Heron
Nicola Rogers
George Cazenove
Notes to Editors
Tullow Oil plc
Tullow is a leading independent oil & gas, exploration and
production group, quoted on the London, Irish and Ghanaian stock
exchanges (symbol: TLW). The Group has interests in 80 exploration
and production licences across 15 countries which are managed as
three business delivery teams: West Africa, East Africa and New
Ventures.
Follow Tullow on:
Twitter: www.twitter.com/TullowOilplc YouTube:
www.youtube.com/TullowOilplc
Facebook: www.facebook.com/TullowOilplc LinkedIn: www.linkedin.com/company/Tullow-Oil
Website: www.tullowoil.com
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END
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