Petrofac Limited Directorate Change (0764Y)
03 Maggio 2019 - 03:21PM
UK Regulatory
TIDMPFC
RNS Number : 0764Y
Petrofac Limited
03 May 2019
3 May 2019
PETROFAC LIMITED
(the "Company")
BOARD CHANGES
Further to the announcement made on 28 February 2019, the
Company confirms that Francesca Di Carlo has joined the Company as
an independent Non-executive Director, following formal approval by
shareholders at the Annual General Meeting today.
Francesca is currently Group Executive Vice President of Human
Resources and Organisation at Italian multinational energy company
Enel Spa. She began her professional career in London with SG
Warburg Group where she specialised in corporate finance, prior to
joining Telecom Italia Group where she held several roles.
Francesca has extensive experience in corporate development, audit
and corporate finance and will bring to the boardroom expertise
across a range of functional areas, with core strengths in several
disciplines, including strategy and transformative organisational
change.
René Médori, Petrofac's Chairman, commented: "It gives me great
pleasure to welcome Francesca to Petrofac, where her experience
will help to maintain a Board that is strong, well-balanced and
multi-disciplinary. We look forward to working with her."
Committee changes
As a result of the Board changes effected today, the Board
committees are comprised as follows with immediate effect:
Nominations Committee: René Médori (Chairman), Andrea Abt, Ayman
Asfari, Sara Akbar, Matthias Bichsel, David Davies, Francesca Di
Carlo and George Pierson
Audit Committee: David Davies (Chairman), Matthias Bichsel and
George Pierson
Compliance & Ethics Committee: George Pierson (Chairman),
Andrea Abt and Matthias Bichsel
Remuneration Committee: Matthias Bichsel (Chairman), Andrea Abt,
Sara Akbar and Francesca Di Carlo
There are no additional disclosures in respect of paragraph
9.6.13 (1) to (6) of the FCA Listing Rules.
For further information contact:
Petrofac Limited
+44 (0) 207 811 4900
Jonathan Low, Head of Investor Relations
jonathan.low@petrofac.com
Alison Flynn, Group Head of Communications
alison.flynn@petrofac.com
+44 (0) 207 811 4913
Tulchan Communications Group
+44 (0) 207 353 4200
petrofac@tulchangroup.com
Martin Robinson
LEI 2138004624W8CKCSJ177
NOTES TO EDITORS
Petrofac
Petrofac is a leading international service provider to the oil
and gas production and processing industry, with a diverse client
portfolio including many of the world's leading integrated,
independent and national oil and gas companies. Petrofac is quoted
on the London Stock Exchange (symbol: PFC).
Petrofac designs and builds oil and gas facilities; operates,
maintains and manages facilities and trains personnel; enhances
production; and, where it can leverage its service capability,
develops and co-invests in upstream and infrastructure projects.
Petrofac's range of services meets its clients' needs across the
full life cycle of oil and gas assets.
With around 11,500 employees, Petrofac operates out of seven
strategically located operational centres, in Aberdeen, Sharjah,
Abu Dhabi, Woking, Chennai, Mumbai and Kuala Lumpur and has a
further 24 offices worldwide.
For additional information, please refer to the Petrofac website
at www.petrofac.com.
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END
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