Extract from the “Changes in Governance” press release dated July 17, 2024
On the recommendation of the Appointments and Remuneration Committee, the Board of Directors, at their meeting on 17 July 2024, appointed Jaffee Suardin as a director and appointed him Chairman of the Board, succeeding John Anis for the remainder of his term.
The Board commends John Anis for his dedication and contribution. His experience and personal qualities have significantly benefited the Board's work throughout his tenure.
Jaffee Suardin is currently CEO of Pertamina Internasional EP and spent more than 20 years in the oil and gas industry, as well as 4 years tenure with the Ministry of Energy and Mineral Resources of the Republic of Indonesia. His vision and experience will be a great asset to the Group.
Olivier de Langavant, Chief Executive Officer of Maurel & Prom, said:
‘I would like to thank John Anis for his major contribution and his decisive support to M&P’s development, and I look forward to working with Jaffee Suardin as M&P continues on its journey.’
Maurel & Prom's new Chairman of the Board of Directors, Jaffee Suardin, said:
‘I am delighted by the confidence the Board has shown in me. I will support the management to fulfil the commitment for sustainable growth of M&P and the value creation for its shareholders, along with the talents and dedication of teams within the entire M&P Group.’
Full Press Release: