Announcements


Date: 29 September 2014

Change in Boardroom

 

Date of change 25/09/2014
Name Tor Olav Troim
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 Troim 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 Troim on the Board as a nominee of Seadrill Limited. The Board said it recognised and thanked Mr Troim 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.

 



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