Date : 29 September 2014
Change in Boardroom
| SAPURAKENCANA PETROLEUM BERHAD |
|
Date of change | 25/09/2014 |
| Name | Tor Olav Trøim |
| Age | 51 |
| Nationality | Norwegian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Eduardo Antonello replaces Mr Tor Olav Trøim on the Board as a nominee of Seadrill Limited. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The Board of Directors of SapuraKencana Petroleum Berhad today announced it has approved the appointment of Mr Eduardo Antonello as a non-executive director. Mr Antonello is a member of the Executive Management team of Seadrill Limited. The Board said it looks forward to the contributions that he will bring to SapuraKencana as a board member. He replaces Mr Tor Olav Trøim on the Board as a nominee of Seadrill Limited. The Board said it recognised and thanked Mr Trøim for his contributions while he was a Director. Finally, the Board said it was very pleased that Mr John Fredriksen, who is Chairman of the Board, President and a director of Seadrill Limited, will continue to be an alternate director of the Company. |
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 29 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140923-39485 |