Prospex Energy plc has appointed Andrew Hay as an independent non-executive director (NED), with immediate effect. Mr Hay is a graduate of Oxford University with more than 30 years’ experience as a banker in London and New York, covering corporate banking, the debt and equity capital markets and international M&A. He is currently a senior […]
Tag: non-executive director – NED
GreenRoc Mining awards total 600,000 share options to two NEDs
GreenRoc Mining plc has granted 300,000 share options at an exercise price of 10 pence over new ordinary shares to non-executive director (NED) Lars Brünner and independent NED Mark Rachovides. The company said that neither NEDs had previously been awarded share options. For each NED, 225,000 options are vested; 37,500 vest on 28 June 2023; […]
Two Capricorn NEDs decline re-election
Capricorn Energy plc non-executive directors Erik B. Daugbjerg and Catherine Krajicek will not seek re-election at the company’s next general meeting. Both were sitting NEDs while the company underwent a change of management following the failed NewMed merger. Mr Daugbjerg and Ms Krajicek will retire immediately following the meeting on 20 June 2023. “On behalf of […]
Central Asia NED Nurlan Zhakupov steps down
Central Asia Metals plc non-executive director Nurlan Zhakupov has stepped down after 11 years on the board, with effect from 3 April 2023. His departure follows his appointment as chief executive officer of Kazakhstan’s Samruk-Kazyna sovereign wealth fund. Non-executive chairman Nick Clarke said that Mr Zhakupov had been valued member of the company […]
Tullow Oil appoints Roald Goethe as NED
Tullow Oil plc appointed Roald Goethe as an independent non-executive director of Tullow with effect from 24 February 2023. Mr Goethe is an oil and gas executive with extensive commercial knowledge of the energy industry in Africa including business development, M&A, and in oil markets specifically hedging, financing and trading. In 1994, he joined Trafigura Group as […]
Prospex joint founder and NED Richard Mays resigns
Prospex Energy plc joint founder and non-executive director Richard Mays has resigned with immediate effect. The company said that Mr Mays’ decision was made for personal reasons and as a result of other commitments, but that he remained committed to the long-term prosperity of Prospex. “The board of Prospex thanks Richard for his commitment and […]