BoardBase

ENERGEAN PLC

View network
Ticker
ENOG
FTSE Rank
182
17
People
7Board Members
10Executives
Country
Greece
Industry
Oil & Gas
Website
energean.com

Board

▸Andrew BartlettSenior Independent Non-Executive Director6822 Aug 20178y 8m
▸Karen SimonIndependent Non-Executive Chair of the Board and Nomination6715 Sep 20178y 7m
▸Andreas PersianisIndependent Non-Executive Director6326 Jul 20205y 9m
▸Kimberley WoodIndependent Non-Executive DirectorN/A26 Jul 20205y 9m
▸Martin HoustonIndependent Non-Executive Director6816 Nov 20232y 5m
▸Sayma CoxIndependent Non-Executive DirectorN/A1 Mar 20251y 2m
Stathis TopouzoglouNon-Executive Director69N/AN/A—

Board Timeline

20152020202520302035now
Andrew Bartlett8y 8m from 22 Aug 2017Senior Independent Non-Executive Director9 years
Karen Simon8y 7m from 15 Sep 2017Independent Non-Executive Chair of the Board and Nomination9 years
Andreas Persianis5y 9m from 26 Jul 2020Independent Non-Executive Director9 years
Kimberley Wood5y 9m from 26 Jul 2020Independent Non-Executive Director9 years
Martin Houston2y 5m from 16 Nov 2023Independent Non-Executive Director9 years
Sayma Cox1y 2m from 1 Mar 2025Independent Non-Executive Director9 years

Committee Chairs

Andrew BartlettAudit and Risk CommitteeSenior Independent Non-Executive Director22 Aug 20178y 8m
Martin HoustonEnvironment, Safety and Social Responsibility CommitteeIndependent Non-Executive Director16 Nov 20232y 5m
Karen SimonGovernance CommitteeIndependent Non-Executive Chair of the Board and Nomination15 Sep 20178y 7m
Kimberley WoodRemuneration and Talent CommitteeIndependent Non-Executive Director26 Jul 20205y 9m

Executives

Mathios RigasCEOChief Executive Officer and Director
Panos BenosN-1Chief Financial Officer and Director
Ciaran BoyleN-1General Counsel
Eliana FishlerN-1Group Head of Communications and Public Affairs
Nicolas KatcharovN-1Chief Executive Officer, Energean International
Angelos MastrantonisN-1Director of Group Human Resources
Thomas QuigleyN-1Chief Operating Officer
Katerina SardiN-1Country Manager and Managing Director, Greece
Luc Van SonN-1Group Technical Director
Shaul ZemachN-1Chief Executive Officer, Energean Israel

Former Officers and Directors

Kate Swann
  • Investor Relations Contact2018-05-31 -> N/A
  • Public Communications ContactN/A -> N/A
2018-05-31N/A
Henry Franklin
  • Director/Board Member2021-10-12 -> 2023-11-13
  • Independent Dir/Board Member2021-10-12 -> 2023-11-13
2021-10-122023-11-13
Stephen Moorhouse
  • Chief Tech/Sci/R&D Officer2013-12-31 -> 2023-06-30
2013-12-312023-06-30
Robert Pyle
  • Director/Board Member2017-07-10 -> 2022-05-25
  • Independent Dir/Board Member2017-07-10 -> 2022-05-25
2017-07-102022-05-25