Press Release
Significant Strengthening of Board to
Peter Newman
For over 30 years,
Peter has significant Board experience in the energy sector. He is a Director of the
Peter has played a wide-ranging role in the oil and gas industry in the
Peter joins the Board as Senior Independent Non-Executive Director and will Chair the Audit Committee.
Ann-Marie O’Sullivan
Ann-Marie O’Sullivan is one of the best known and most highly regarded communications professionals in the
Ann-Marie has held a number of senior Board positions with leading organisations including
Ann-Marie graduated from UCC in 1988 with an Honours BComm. degree. She was conferred with the title of Life Fellow of the
Ann-Marie will join the Nominations Committee of the Board.
Providence Resources new Chair, James Menton, welcomed the addition of Ann-Marie and Peter to the Board:
“Providence Resources is now moving forward with the development of the Barryroe oil and gas field. This will not only be transformational for Providence, it will also provide major benefits to
These new appointments significantly strengthen our team. Peter has near unrivalled experience in the energy industry with a particular speciality in the financing of energy companies. This skill is obviously crucial to Providence as we undertake this major project.
Ann-Marie brings significant strategic communications and stakeholder engagement expertise to the Board. She is also a leader in the business and broader community in the Cork region. As we look to further build our stakeholder network in the region and beyond, her insights will be hugely important to us.
These are important Board appointments and I look forward to a further strengthening of the Board in the coming months.
ENDS
AIM Disclosures
Mr.
Current: | Past: |
Water Aid | |
Forza Petroleum Limited | |
*Parent companies to
The Company confirms that there is no other information that is required to be disclosed in accordance with Rule 17 Schedule 2 paragraph (g) of the AIM Rules for Companies and Rule 5.22 (b), Schedule 2 paragraph (g) of Chapter 5: Additional Rules for the Euronext Growth Market operated by Euronext Dublin.
Ms. Ann-Marie O’Sullivan (an Irish citizen, aged 53 years) has held the following directorships and/or partnerships in the past 5 years:
Current | Past |
AM O’Sullivan PR | daa PLC |
Mercy University Hospital Cork | |
UCC Alumni Board |
The Company confirms that there is no other information that is required to be disclosed in accordance with Rule 17 Schedule 2 paragraph (g) of the AIM Rules for Companies and Rule 5.22 (b), Schedule 2 paragraph (g) of Chapter 5: Additional Rules for the Euronext Growth Market operated by Euronext Dublin.
ENDS
INVESTOR ENQUIRIES
Providence Resources P.l.c. Tel: +353 1 219 4074
Alan S Linn,
Chief Executive Officer
Investor Relations
J&E Davy Tel: +353 1 679 6363
Murray Consultants Tel: +353 1 498 0300
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