Nostrum Oil & Gas plc says that at a meeting of the Company’s Board of Directors held on 21st August 2014 the following Board committee changes were made, all effective from 21st August 2014:

◾ Mark Martin, an Independent Non-Executive Director, has been appointed Chairman of the Remuneration Committee. Mr. Martin replaces Eike von der Linden, an Independent Non-Executive Director, in such role. ◾ Sir Christopher Codrington, an Independent Non-Executive Director, has been appointed Chairman of the Nomination and Governance Committee. Sir Christopher replaces Mr. von der Linden in such role. ◾ Mr. von der Linden will continue to serve as a member of the Remuneration Committee and the Nomination and Governance Committee, and as Chairman of the Audit Committee.

Tags: Nostrum Oil & Gas LP