Exillon Energy plc ("Exillon Energy", "Exillon" or the "Company")
Update on Board Committees
20 June 2014, Exillon Energy (EXI.LN), ("Exillon Energy", "Exillon" or the "Company"), a London Premium listed oil producer with assets in two oil-rich regions of Russia, Timan-Pechora ("Exillon TP") and West Siberia ("Exillon WS"), announces the composition of its Board committees.
Audit Committee: Roman Kudryashov (Chair), Natalya Shternberg, Alexander Markovtsev
Corporate Social Responsibility Committee: Natalya Shternberg (Chair), Alexander Suchkov, Sergey Koshelenko
Remuneration Committee: Alexander Markovtsev (Chair), Natalya Shternberg, Roman Kudryashov
Nomination Committee: Sergey Koshelenko (Chair), Roman Kudryashov, Natalya Shternberg
Conflicts Committee: Natalya Shternberg (Chair), Alexander Markovtsev, Roman Kudryashov
Media contacts:
Tom Blackwell, EM
Blackwell@em-comms.com
+7 919 102 9064
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