Changes in Governance

Source: www.gulfoilandgas.com 7/19/2024, Location: Europe

Nomination of Jaffee Suardin, Chairman of the Board of Directors On the recommendation of the Appointments and Remuneration Committee, the Board of Directors, at their meeting on 17 July 2024, appointed Jaffee Suardin as a director and appointed him Chairman of the Board, succeeding John Anis for the remainder of his term.

The Board commends John Anis for his dedication and contribution. His experience and personal qualities have significantly benefited the Board's work throughout his tenure.

Jaffee Suardin is currently CEO of Pertamina Internasional EP and spent more than 20 years in the oil and gas industry, as well as 4 years tenure with the Ministry of Energy and Mineral Resources of the Republic of Indonesia. His vision and experience will be a great asset to the Group.

Olivier de Langavant, Chief Executive Officer of Maurel & Prom, said:
‘I would like to thank John Anis for his major contribution and his decisive support to M&P’s development, and I look forward to working with Jaffee Suardin as M&P continues on its journey.’

Maurel & Prom's new Chairman of the Board of Directors, Jaffee Suardin, said:
‘I am delighted by the confidence the Board has shown in me. I will support the management to fulfil the commitment for sustainable growth of M&P and the value creation for its shareholders, along with the talents and dedication of teams within the entire M&P Group.’

Appointment of two new directors
The Board of Directors today also noted the resignations of Harry Zen, Director and Member of the Audit Committee, and Daniel Purba, member of the Investment and Risk Committee and the Sustainability Committee. The Board wishes to thank Harry Zen and Daniel Purba for their contributions to the work of the Board and its committees.

The Board of Directors appointed Awang Lazuardi as a Director and appointed him as a member of the Sustainability Committee; it also appointed Bagus Rahadiansyah as a Director and appointed him as a member of the Audit Committee and of the Investments and Risks Committee.

Thanks to these appointments, the composition of the Board continues to comply with regulations concerning independence and gender balance.

The new composition of the specialised committees is as follows:

Audit Committee
Carole d'Armaillé, Chairman, independent director
Caroline Catoire, independent director
Bagus Rahadiansyah, director
Investments and Risks Committee
Marc Blaizot, Chairman, independent director
Nathalie Delapalme, director
Bagus Rahadiansyah, director
Jaffee Suardin, director (Chairman of the Board)

Sustainability Committee
Nathalie Delapalme, Chairman, director
Marc Blaizot, independent director
Caroline Catoire, independent director
Awang Lazuardi, director

The composition of the appointment and remuneration committee remains unchanged:
Appointment and Remuneration Committee
Caroline Catoire,Chairman, independent director
Carole d'Armaillé, independent director
Ria Noveria, director

Biography
Jaffee Suardin, 47 years old, is a graduate of Bandung Institute of Technology, and holds a master's degree and doctorate from Texas A&M University, USA. He began his career as Global Projects Manager at Shell Texas in 2006. Subsequently, he held the position of Vice President of Engineering at Petroneering, LLC, in Houston. In 2016, he joined Indonesia's Ministry of Energy and Mineral Resources as an expert. Later he was appointed President Director of Pertamina Hulu Rokan in 2021 and selected as President Director of PIEP in 2023.

Biographies of the new directors are available on our website.


Canada >>  12/2/2024 - ReGen III Corp. ("ReGen III" or the "Company"), a leading clean technology company specializing in the upcycling of used motor oil ("UMO") into high-v...
Canada >>  12/2/2024 - Nexus Uranium Corp. (the "Company" or "Nexus") is pleased to announce the appointment of Mr. Drew St. Laurent to the Company's Board of Directors.
...


Canada >>  12/2/2024 - AtkinsRéalis Group Inc. a world-class engineering services and nuclear company with offices around the world, announces that, effective December 31st,...
Canada >>  12/2/2024 - Li-Metal Corp. ("Li-Metal" or the "Company") announces changes to its Board of Directors and that the Company intends to seek shareholder approval to ...

Canada >>  12/2/2024 - Delta Water Products is thrilled to announce a significant milestone in its growth. Effective December 1, 2024, Chris Les will assume the role of Chie...
Canada >>  12/2/2024 - Northland Power Inc. (“Northland” or the “Company”) announced that the Board of Directors has appointed energy transition leader Christine Healy as Pr...




Gulf Oil and Gas
Copyright © 2023 ICT All rights reserved. - Terms of Service - Privacy Policy.