Board Committee Changes
Nostrum Oil & Gas PLC announced changes to its Board committees, appointing Nikolay Ivin and Robert Wynne to the remuneration committee and Robert Wynne as chair of the audit committee, both effective February 14, 2026. These appointments have received the necessary consent as per the company's warrant instrument dated February 9, 2023.
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Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum" or the "Company"), an independent mixed-asset energy company with world-class gas processing facilities and export hub in north-west Kazakhstan, announces the appointment of Nikolay Ivin and Robert Wynne to the remuneration committee of the Board of Directors, effective 14 February 2026.
The Company also announces the appointment of Robert Wynne as chair of the audit committee, effective 14 February 2026.
These changes to the Board and its committees have received relevant consent in accordance with the requirements of the warrant instrument constituting the Company's share warrants dated 9 February 2023.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.