Board Committee Changes

RNS Number : 6259Q

VH Global Sustainable Energy Oppt.

22 February 2023

 

VH Global Sustainable Energy Opportunities plc

22 February 2023

Board Committee Changes

VH Global Sustainable Energy Opportunities plc (the "Company") is pleased to announce that Daniella Carneiro, a non-executive Director of the Company, has replaced Bernard Bulkin as Chair of the Remuneration Committee with effect from 21 February 2023. Ms Carneiro has also been appointed as a member of the Company's Audit Committee, the Management Engagement Committee and the Nomination Committee with effect from 21 February 2023. Ms Carneiro's appointment is part of the Board's ongoing commitment to ensure that the Board maintains suitable diversity and representation. Mr Bulkin will remain a member and Chairman of the Board.

These disclosures are made in accordance with Listing Rule 9.6.11(3) R.

Following the above changes, the current composition of the Company's Board Committees is set out below:

Audit Committee

Margaret Stephens (Chair)

Daniella Carneiro

Richard Horlick

Louise Kingham

Management Engagement Committee

Richard Horlick (Chair)

Bernard Bulkin

Daniella Carneiro

Louise Kingham

Nomination Committee

Bernard Bulkin (Chair)

Daniella Carneiro

Richard Horlick

Louise Kingham

Margaret Stephens

Remuneration Committee

Daniella Carneiro (Chair)

Bernard Bulkin

Richard Horlick

Louise Kingham

Margaret Stephens

www.vh-gseo.com

The Company's LEI is 213800RFHAOF372UU580. 

For further information, please contact:

Edelman Smithfield (PR Adviser)

Ged Brumby   + 44 (0)7540 412 301

Kanayo Agwunobi  [phone]

Victory Hill Capital Advisors LLP (Investment Adviser)

Navin Chauhan  [e-mail]  

Numis (Corporate Broker)

David Benda   [phone]

Matt Goss

G10 Capital Limited (AIFM)

Paul Cowland    [phone]

Apex Fund and Corporate Services (UK) Limited (Company Secretary)

Geetika Dayal  [e-mail]  

About Victory Hill Capital Partners LLP

Victory Hill Capital Partners LLP ("VHCP") is authorised and regulated by the Financial Conduct Authority (FRN 961570).

Victory Hill is based in London and was founded in May 2020 by an experienced team of energy financiers that have spun-out of a large established global project finance banking group. The team has participated in more than $200bn in transaction values across 91 conventional and renewable energy-related transactions in over 30 jurisdictions worldwide. VHCP is the investment adviser entity of the Victory Hill group.

The VHCP team deploys its experience across different financial disciplines in order to assess investments holistically from multiple points of view. The firm pursues operational stability and well-designed corporate governance to generate sustainable positive returns for investors. It focuses on supporting and accelerating the Energy Transition and the attainment of the UN Sustainable Development Goals.

VHCP is a signatory of the United Nations Principles for Responsible Investing (UN PRI), the United Nations Global Compact (UN GC), Net Zero Asset Managers Initiative (NZAMI), a member of the Global Impact Investing Network (GIIN) and is a formal supporter of the Financial Stability Board's Task-Force on Climate-related Disclosures (TCFD).

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